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West Palm moved to fire four code officers and ordered the remaining officers not to patrol for nearly two months.
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case. Mr Raghuvanshi ...
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore ...
The action has been taken in "a massive real estate fraud involving WTC Faridabad Infrastructure Private Limited and other entities of the WTC Group, headed by Ashish Bhalla", the Enforcement ...
Kochi: A senior officer with the ED (Directorate of Enforcement) has been named as the first accused in a corruption case registered by the Ernakulam Vigilance and Anti-Corruption Bureau (VACB ...
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate ...
The Enforcement Directorate on Thursday night arrested Bahubali Shah, co-owner of regional newspaper Gujarat Samachar that has published articles critical of BJP governments and mocked Narendra Modi’s ...
VIJAYAWADA: The Enforcement Directorate (ED) has sought details of the alleged liquor scam from the Special Investigation Team (SIT) formed to probe the case. In an email to the Vijayawada Police ...
Pudukkottai: Tamil Nadu Deputy Chief Minister Udhayanidhi Stalin on Saturday said the DMK was not afraid of the raids by the Enforcement Directorate or Prime Minister Narendra Modi and said the ...
Federal immigration authorities arrested 44 people Friday across Los Angeles, prompting clashes outside at least one location ...
The Enforcement Directorate (ED) carried out fresh raids across Tamil Nadu on Friday as part of its ongoing investigation into a money laundering case linked to TASMAC, officials confirmed.
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged ...