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The Enforcement Directorate (ED) has filed a Rs 1,654 crore case under the Foreign Exchange Management Act (FEMA) against ...
PHMSA introduces new data-driven enforcement priorities to improve pipeline safety, outlined on its website, focusing on ...
The Enforcement Directorate has arrested Sandeep Yadav and Arvind Walia, promoters of Haryana-based realty company Ramprastha Group ...
Karnataka's Deputy Chief Minister D K Shivakumar claims misuse of the Enforcement Directorate for political purposes, highlighting his own case as an example. Following the Supreme Court's decision ...
The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a case involving illegal Indian immigrants deported by the US. The probe, ...
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