Explosion kills 3 deputies at LA training site
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Immigration enforcement is solely the responsibility of federal law enforcement agencies, not the Tulare Police Department, department officials said.
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land deal case. He faces three cases, and this is the first chargesheet.
Los Angeles County Sheriff Robert Luna, whose agency oversees the jails, said deputies don't ask for an individual's immigration status during booking.
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NDTV Profit on MSNEnforcement Directorate Arrests Ex-Chhattisgarh CM Bhupesh Baghel's Son In Liquor 'Scam' CaseThe ED earlier claimed that Chaitanya Baghel was suspected to be the 'recipient' of the proceeds from the alleged liquor scam.
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA),
The Enforcement Directorate has initiated searches in the Chhangur Baba religious conversion case, conducting raids at 14 locations, primarily in Uttar Pradesh. This follows the recent arrest of Jamaluddin by the ATS related to a mass conversion racket.
The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money laundering case, which included Anil Vailaparampil Abraham, Executive Director of Sahara Group's Chairman Core Management (CCM) Office,
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Hyderabad: Enforcement Directorate (ED) is likely to open a money laundering investigation against engineers linked to major irrigation projects, once it secures the requisite first information reports (FIRs) from Anti-Corruption Bureau (ACB).