The ED, in its investigation that began in September last year, is looking into money-laundering offences in the illegal sale of river sand to the tune of ₹4,730 crore. ...
झारखंड के मुख्यमंत्री हेमंत सोरेन (फाइल) - फोटो : फेसबुक/ हेमंत सोरेन विस्तार मनी लॉन्ड्रिंग मामले में लगातार झारखंड के मुख्यमंत्री हेमंत सोरेन की मुश्किलें कम होने का नाम ...
An unsealed complaint in a lawsuit filed against Meta by 33 states alleges the company is not only aware that children under the age of 13 use its platforms, ...
By PTI NEW DELHI: IRS officer Rahul Navin was appointed as in-charge director of the Enforcement Directorate on Friday on the completion of tenure of the incumbent Sanjay Kumar Mishra, ...
The Enforcement Directorate has arrested two persons in the alleged Brihanmumbai Municipal Corporation Covid centre scam. The arrested suspects were identified as Sujit Patkar, a close aide of Sanjay ...
Dave Michaels / Wall Street Journal: Coinbase plans to try a novel defense against a potential US SEC enforcement action by arguing the regulator bears some responsibility for approving ...