The ED claimed it found incriminating evidence concerning the payment of illegal gratification to former Muda chairman and ...
Congress general secretary and Karnataka in-charge Randeep Singh Surjewala on Friday termed the ED release on MUDA site allotment scam as the BJP government's diversion tactics to protect Union Home M ...
ED seized assets worth ₹1 crore in Mumbai and Thane linked to a money-laundering case involving illegal foreign remittances over ₹10,000 crore.
The director of the state’s Department of Law Enforcement, Jordan Lowe, is resigning. Lowe, a former Bureau of Alcohol, ...
The Enforcement Directorate (ED) conducted raids on Friday at five locations linked to DMK leader and Member of Parliament Kathir Anand. Kathir Anand is the son of S Duraimurugan, a senior DMK ...
Amid a slew of controversies, the director of Hawaii’s Department of Law Enforcement is stepping down, and a Honolulu Police ...
Hyderabad: The Enforcement Directorate has issued a fresh summons to BRS leader K.T. Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday ...
GEORGE F. LEE / GLEE @STARADVERTISER.COM Department of Law Enforcement Director Jordan Lowe spoke during an update of the Jan. 1 fireworks explosion in Aliamanu at the Governor’s office, on Jan. 13.