Shiv Sena UBT MP Priyanka Chaturvedi said on Tuesday that Prime Minister Narendra Modi selectively only spoke about the failures of the Opposition while ignor ...

Nepal’s government faced major challenges conserving the fertile flood plains of the country’s south. The region is the ...

Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...

was a transformative year for the products law landscape, marked by sweeping regulatory shifts, emerging trends, and heightened ...

Aaron O’Sullivan, 41, helped Donovan in supplying cocaine for the OCG and laundering the money. Donovan chased debts via O’Sullivan who arranged the collection of money through the couriers Kenneth ...

India's gutkha ban, a public health milestone, has been undermined by industry circumvention, weak enforcement, and systemic ...

The Enforcement Directorate (ED) is probing the role of Ahmedabad-based trader Ritesh Shah in the Malegaon money laundering case. The agency has claimed that firms created by Shah were used to layer ...

The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday. ED's Kochi Zonal Office arrested the ...

The Enforcement Directorate has arrested four individuals in connection with a money laundering case linked to a Chinese-controlled loan app scam. The investigation revealed the suspects were involved ...