The Bombay High Court ruled the ED's probe into a contractual dispute was mala-fide, imposing ₹1 lakh fines on both the agency and the complainant.
The Trump administration is directing the Justice Department to dramatically boost its efforts on immigration enforcement, ...
The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters. This is part of a Rs 1,400 crore bank fraud linked ...