Tag: law enforcement bureau

DHS Green Card Policy Update: What’s Changed and Why There’s Confusion

WORLD
this Trump administration The company is facing criticism amid confusion over an update to the Department of Homeland Security's green card policy that affects green card applicants seeking permanent residency in the United States.Department of Homeland...

Where is Jason Coughlan? ‘Avid hiker’, 60, missing in wilderness near Lake Tahoe; search underway

WORLD
Looking for a hiker has disappeared Spent nearly a week in the nearby wilderness lake tahoe. The El Dorado County Sheriff's Office has requested help in locating 60-year-old Jason Coughran, who has been...

I-PAC co-founder and director Vinesh Chandela gets bail in money laundering case

INDIA
New Delhi: Patiala House Court on Thursday granted bail to I-PAC director and co-founder Vinesh Chandela in a money laundering case. law...

The Education Bureau went into overdrive to intensify its crackdown on 19 money laundering cases.

INDIA
New Delhi: law enforcement bureau Bangladesh has stepped up action ahead of parliamentary elections since April 1, taking intensified action against at...

Raids, Arrests and Green File Arrests: Why I-PAC Becomes Political Focus in Mamata, West Bengal

INDIA
New Delhi: law enforcement bureau (ED) An investigation into political consulting firm I-PAC has snowballed into a major political flashpoint in West...

ED raids home of senior Kolkata police officer in alleged ‘money laundering scam’

INDIA
Kolkata/New Delhi: law enforcement bureau (ED) The residence of Kolkata Police DCP (Special Branch) Shantanu Sinha Biswas was raided on Sunday and...

ED questions TMC MLAs over Kolkata land grab case; IT department raids homes, polling offices ahead of Bengal polls

INDIA
<img src="https://static.toiimg.com/thumb/msid-130323954,imgsize-120216,width-400,height-225,resizemode-4/ed-questions-tmc-mla-in-kolkata-land-grabbing-case-i-t-raids-home-poll-office-ahead-of-bengal-vote.jpg" alt="教育署就加尔各答土地掠夺案向 TMC MLA 提出质疑；孟加拉投票前，IT部门突击搜查住宅和投票办公室" title="ED questions TMC MLA in Kolkata land grab case; IT personnel raid homes, poll offices ahead of...

‘Tell us how much black money has been recovered’: Arvind Kejriwal attacks AAP leaders on PM Modi

INDIA
New Delhi: law enforcement bureau The premises associated with Punjab Industries Minister Sanjeev Arora were searched on Friday. Officials said the attacks...

Former Reliance ADAG executives Jhunjhunwala and Bapna arrested by ED

INDIA
law enforcement bureau Amitabh Jhunjhunwala was arrested in Mumbai on Wednesday evening amid ongoing money laundering probe against entities of the agency....

Evening News Report: Centrists face off with opposition over demarcation; CBSE Class 10 results out

INDIA
Archive photos India will send a trade delegation to Washington on April 20 following talks between Modi and Trump to review bilateral economic...

‘Preparations for Punjab polls have begun’: Arvind Kejriwal reacts to ED’s move against AAP MP Ashok Mittal to replace Raghav Chadha

INDIA
New Delhi: am admi party convener Arvind Kejriwal Slammed the BJP on Wednesday law enforcement bureau A raid was conducted at the...

GST case: Kejriwal and others file recusal petition in HC; former Delhi chief minister takes it upon himself to argue

INDIA
former chief minister of delhi Arvind KejriwalHe along with other former accused filed a recusal petition before Justice Swarn Kanta Sharma on...

ED charges Anil’s aide in RCom money laundering case

INDIA
New Delhi: law enforcement bureau A chargesheet has been filed before a special court here against Punit Garg, who Anil Ambaniin an...

SC asks Didi on I-PAC case: How can ED push state authorities by complaining against CM?

INDIA
New Delhi: Supreme Court The West Bengal government on Tuesday asked the West Bengal government how the central agency can engage with...
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