It is alleged by Jain that Karnail Singh made the statement that the Enforcement Directorate (ED) recovered 37 Kg of gold ...

In 2024, private funds continued to be a major focus for the US Securities and Exchange Commission (SEC), with an active docket of enforcement ...

The AAP leader and former Delhi Minister Satyendra Jain has moved a defamation complaint against Karnail Singh the BJP candidate against him from Shakoor Basti ...

AAP leader Satyendra Jain has lodged a defamation complaint against BJP candidate Karnail Singh. Jain accuses Singh of making ...

AAP leader Satyendra Jain filed a criminal defamation complaint against BJP's Karnail Singh in a Delhi court, alleging that ...

KOCHI: Enforcement Directorate (ED) sleuths have arrested four Tamil Nadu natives over their links to China-based bogus loan apps, after a probe revealed the shell companies operated by them ...

KOCHI: The Enforcement Directorate (ED) has arrested four Tamil Nadu natives for their links to Chinese bogus loan apps after its probe revealed that the shell companies operated by these persons ...

A memo asserts that state and local officials are bound to cooperate and could face criminal prosecution or civil penalties ...

U.S. attorneys’ offices were told to investigate any official who defies federal immigration enforcement efforts and consider ...

The Supreme Court criticised the Enforcement Directorate (ED) last week for arguing that the rigorous bail conditions in money laundering cases will apply to women even though the Prevention of Money ...

How to Use Settings to Open Microsoft 365 Files in Desktop Apps Your email has been sent Learn how to use a Microsoft 365 setting that lets you determine whether to work in an online or desktop ...

that there was something "fishy" about a counter-affidavit filed by the Enforcement Directorate (ED).ASG told a bench comprising Justice Abhay S Oka and Justice Ujjal Bhuyan, which was considering ...