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Gujarat: Enforcement Directorate Unveils Major Waqf Board Fraud In Ahmedabad, Freezes Assets Worth ₹2 Crore, Seizes ₹30 Lakh Cash And Cryptocurrency
Ahmedabad Zonal Office, conducted search operations at nine locations in Ahmedabad on May 6 under the provisions of the ...
mlive on MSN3d
‘We’re not hunting anyone.’ Michigan police department joins ICE program
A Michigan police chief emphasizes that a new 287g agreement with U.S. Immigration and Customs Enforcement won't change any ...
The Telegraph4d
Supreme Court castigates ED for filing cases under PMLA without producing adequate evidence
The Supreme Court on Monday castigated the Enforcement Directorate (ED) for filing cases under the Prevention of Money Laundering Act (PMLA) without producing adequate evidence, underlining how it had ...
Indiatimes4d
Enforcement Directorate (ED) raids several locations in Chennai linked to biowaste firms
The Enforcement Directorate (ED) conducted searches at several locations in Chennai, targeting environmental consultants. These searches, supported by CRPF personnel, spanned areas like Koyambedu ...
White House seeks budget cuts for Justice Department law enforcement offices, sources say
The White House is poised to ask Congress to cut funding for several of the Justice Department's law enforcement offices under a budget proposal that would likely hamper its ability to carry out the ...