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The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, sources added.
The Department of Justice Antitrust Division (DOJ) has had a busy first half of the year announcing a first-of-its-kind ...
The Delhi High Court dismisses a defamation petition against MP Bansuri Swaraj, ruling her statements were a direct quote ...
Ojai Patrol deputies arrested two Oak View teenagers riding unregistered electric motorcycles after they fled from an ...
Reliance Group Chairman Anil Ambani is prohibited from leaving India as the ED issued a look-out circular against him for a ...
Back in 2022, the ED had raided and provisionally attached properties worth Rs 3,000 crore linked to Mantri Developers Private Limited.
At a raucous listening session in a high school auditorium Thursday evening, U.S. Rep. Bryan Steil (R-Janesville) defended the immigration and tariff policies of President Donald Trump and the ...
City Councilors Kate Cook and Andrew Bagley push resolution to protect “citizens’ due process rights” in wake of immigration ...
The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...
The deal restores that funding. In exchange, Columbia did not admit any wrongdoing but agreed to comply with Trump’s demands on key policy priorities, and to pay $200 million to the US Treasury, as ...
Oregon Gov. Tina Kotek signed a package of education bills Thursday morning focused on educational accountability in schools and improving student success.
Trump’s new policy bans undocumented adults from federally funded education programs, triggering fear, lawsuits, and confusion in schools.