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 ...
The ED claimed it found incriminating evidence concerning the payment of illegal gratification to former Muda chairman and ...
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, ...
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.