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The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...
Hyderabad: The Enforcement Directorate on Thursday conducted raids at the premises of three city-based infrastructure companies — Sreekrishna Constructions, Quorizon Spaces, and Udaya SSV Projects — ...
The Income Tax Department is developing rules for the upcoming Income Tax Bill, 2025. CBDT Chairman, Ravi Agarwal, announced ...
In a lawsuit filed in Brooklyn on Thursday, federal prosecutors accused the city and several of its officials of seeking “to ...
The Trump administration sued New York City on Thursday over its “sanctuary” laws, continuing a monthslong effort to crack ...
Multiple law enforcement agencies in West Central Texas are advising citizens to secure their valuables and remain vigilant ...
A home in Encino was broken into Thursday afternoon, a day after the Los Angeles Police Department announced it would be ...
The Department of Justice has filed a lawsuit against New York City challenging its sanctuary city laws. It comes less than a ...
By now, most corporate compliance and ethics officers are aware of the Trump administration’s shift in priorities. Specifically, the shifts in ...
The Income Tax department is formulating rules for the new Income Tax Bill, 2025, which aims to modernize tax laws. CBDT ...
San Diego Mayor Todd Gloria signed an executive order Wednesday requiring more transparency from federal immigration agents ...
Monroe Police launch a targeted speeding enforcement campaign as part of the NC Governor's Highway Safety Program.
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