The Karnataka High Court on Monday extended its interim stay on the Enforcement Directorate’s summons issued to Chief Minister Siddaramaiah’s wife and a state minister in connection with the MUDA land ...
The Enforcement Directorate has provisionally attached assets valued at ₹178.12 crore in connection to a money laundering ...
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 ...
The Lokayukta police are still awaiting responses from the Income Tax (I-T) department and Enforcement Directorate (ED) ...
Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...
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Mercedes, Lexus among luxury cars seized by ED in case against Noida tech firmThe probe agency also attached six immovable properties and froze an amount of Rs 178.12 crore across 73 bank accounts under ...
The Enforcement Directorate is conducting the probe under the Prevention of Money Laundering Act (PMLA) based on the First Information Report (FIR) filed by the Anti-Corruption Bureau (ACB).
Enforcement Directorate attaches ₹25.86 crore in cattle smuggling case involving former BSF commandant and TMC district ...
The Enforcement Directorate has exposed significant failings by several fintech companies amidst a money laundering probe related to a digital scam. The fraud involved impersonating law enforcement to ...
India has emerged as the third-most common country for FCPA enforcement actions since 2010, with its complex regulatory environment and ...
The Dharwad Bench of Karnataka High Court, headed by Justice M. Nagaprasanna, on Monday extended the stay over the summons ...
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