Acting CFTC chair restructures agency's enforcement division
The U.S. Commodity Futures Trading Commission will reorganize its Division of Enforcement's task forces to end "regulation by ...
ThePrint1d
Why are more ED officers landing in CBI net? It’s not an agency vs agency power tussle
In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has ...
Antara News3d
Bali's Russian Village closure shows commitment to law enforcement
The closure of the Russian Village in Bali reflects the government's determination to enforce the law against foreign ...
FEMA case against Flipkart founders: Madras HC dismisses cases filed by Sachin and Binny Bansal
Madras High Court has dismissed a batch of writ petitions filed by popular e-commerce platform Flipkart’s founders Sachin ...
english.mathrubhumi5d
16 Kerala cooperative banks under scanner for money laundering, ED informs HC
The Enforcement Directorate (ED) has informed the Kerala High Court that 18 ECIRs (Enforcement Case Information Reports) have ...
ED cases against 16 coop banks, two societies in Kerala
KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case information ...
Live Law5d
18 ECIR's Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court
Kochi Zonal Office submitted before the Kerala High Court that they have registered Eighteen Enforcement Case Information Reports (ECIR) ...
HC quashes ED action againstMuda’s former commissioner
Bengaluru: The Karnataka high court, in a recent ruling, quashed Enforcement Directorate (ED) action against DS Natesha, ...
HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative ...