Hindustan Times9d
enforcement directorate
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 Free Press Journal28d
Enforcement Directorate Unveils Mastermind Behind Fairplay App’s Celebrity Endorsements And Financial Network Of Syndicate
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the promotional strategy of the controversial Fairplay App, which has become ...
Department Of Law Enforcement Director Resigns
The director of the state’s Department of Law Enforcement, Jordan Lowe, is resigning. Lowe, a former Bureau of Alcohol, ...
The Telegraph21d
ED not cooperating with CBI in bribery probe against an assistant director-rank official
Enforcement Directorate officials are not cooperating with the CBI probe against an assistant director-rank official of the ED in connection with a bribery scandal, sources in the CBI said on Sunday.
Hawaii’s Department of Law Enforcement director resigns
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.