ED conducts search at 11 locations in Thrissur over bank fraud case
ED Kochi Zonal Office conducts search operations in Thrissur district related to bank fraud and money laundering activities.
ED searches Trinamool MLA’s house over corruption, rape and murder at R.G. Kar hospital
Enforcement Directorate raids TMC MLA Sudipto Roy's properties in Kolkata over financial irregularities and corruption ...
ED Leadership Overhaul: Subhash Agrawal Appointed To Western Region, Satyabrata Kumar Takes Charge Of Eastern Region
Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...
devdiscourse2h
ED Arrests Fifth Accused in Rs 329 Crore Money-Laundering Case
The Enforcement Directorate arrested Jatin Chopra in connection with a money-laundering case involving Rs 329 crore allegedly ...
PMLA case: ED files chargesheet against Jaffer Sadiq, director Ameer and others
CHENNAI: The Enforcement Directorate on Wednesday filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil ...
devdiscourse2h
Chargesheet Filed Against Expelled DMK Member and Tamil Actor-Director
The Enforcement Directorate filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil actor-director Ameer, ...
news24online8h
Land-for-Job Money Laundering Case: Court Summons Lalu, Tejashwi, And Tej Pratap Yadav
The Rouse Avenue court has issued summons to several key figures, including Lalu Prasad Yadav and his sons Tejashwi Yadav and ...
The Daily Hodl18h
Binance Issues Statement, Denies Involvement in $230,000,000 Hack of Crypto Exchange WazirX
The world’s leading cryptocurrency exchange by trading volume is distancing itself from a cyberattack that recently ...
muslimmirror.com22h
Amanatullah Khan moves Delhi HC challenging his arrest by ED
MLA Amanatullah Khan has petitioned the Delhi High Court challenging his arrest by the Enforcement Directorate (ED) in ...
Binance denies role in WazirX hack, accuses CEO of misleading users
Binance denies responsibility for the WazirX hack, refuting claims from WazirX's management about ownership and calling for ...
Trump Florida assassination attempt suspect: What we know
The suspect was believed to be crouched in bushes near the golf club perimeter, armed with a weapon equipped with a scope.
Pacific Daily News7d
Law enforcement officers get federal leadership training at UOG
More than 60 men and women in leadership positions with the Guam Police Department as well as other island law enforcement agencies took a break from their daily grinds to become better officers ...