The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, sources added.

The Delhi High Court dismisses a defamation petition against MP Bansuri Swaraj, ruling her statements were a direct quote ...

A Look Out Circular (LOC) was on Friday reportedly issued against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on ...

Law enforcement officers and EMS personnel from key public agencies in the Pensacola area recently participated in realistic, ...

The Department of Justice Antitrust Division (DOJ) has had a busy first half of the year announcing a first-of-its-kind ...

VLCT testified repeatedly to resolve the more than $10 million (and growing) surplus in the PILOT Special Fund generated by growing Local Option Tax (LOT) revenue. By the end of fiscal year 2025, the ...

In fresh trouble for Reliance Group Chairman and Managing Director Anil Ambani, the Enforcement Directorate on Friday issued ...

Ojai Patrol deputies arrested two Oak View teenagers riding unregistered electric motorcycles after they fled from an ...

People in Wooster and Ashland are taking part in a National Day of Defiance as the cities host rallies on Saturday.

The "Rage Against the Regime" protest is planned to take place Saturday, Aug. 2, and includes about 20 locations in Florida.