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Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties ...
The U.S. Department of Justice said on Monday it sued Los Angeles, California, over policies the city enacted shortly after ...
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Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai on Thursday following his alleged involvement in the ₹65 crore Mithi River destilling scam. This ...
Law enforcement groups are pushing for Congress to reject a Trump administration proposal to cut funding for an anti-drug ...
The Enforcement Directorate (ED) is investigating Bollywood actor Dino Morea and others in a Rs 65 crore money laundering case related to the alleged Mithi River desilting scam. ED conducted ...
Four major law enforcement groups are sounding the alarm in a letter to Department of Homeland Security Secretary Kristi Noem ...
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea for another round of questioning in connection with the Rs 65-crore Mithi River desilting money laundering case. Morea is ...
The Supreme Court Advocates-on-Record Association on Monday castigated the Enforcement Directorate (ED) summoning senior advocate Arvind Datar after he gave legal advice to a firm. The Supreme ...
Texas authorities may not enforce a Republican-backed state law that would let them arrest and prosecute people suspected of ...
NEW DELHI: The Enforcement Directorate on Saturday summoned Bollywood actor Dino Morea for questioning next week in connection with an alleged Rs 65 crore Mithi river desilting scam, following ...
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) for the second time on Thursday in connection with the ongoing money laundering investigation related to the multi-crore ...