资讯

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...
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 conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...
Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...
The Enforcement Directorate reportedly detained BluSmart cofounder Puneet Singh Jaggi from a hotel in New Delhi today. As per news agency PTI, Jaggi was picked up on the same day on which the ED ...
Mount Vernon City Council members voted unanimously to create a code enforcement department to streamline enforcement ...
The Arizona Department of Gaming (ADG) has confirmed enforcement action against illicit online gambling operators in the state. “Multiple” entities have been targeted, with cease and desist ...
In a significant development for India’s startup ecosystem, the Enforcement Directorate (ED) reportedly detained Puneet Singh Jaggi, co-founder of BluSmart, from a Delhi hotel on April 25, 2025.
Immigration enforcement is solely the responsibility of federal law enforcement agencies, not the Tulare Police Department, ...
The federal government certified the agency to enforce immigration laws under the U.S. Immigration and Customs Enforcement’s 287(g) program. The key difference between the FDLE’s agreement and other ...