The Phnom Penh Post6h
India’s Enforcement Directorate conducts raids across Karnataka in “starlet smuggling saga”
BENGALURU – As part of the investigations into the starlet smuggling saga, the Enforcement Directorate (ED) carried out ...
NDTV2d
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...
The Free Press Journal2d
Tamil Nadu: BJP Slams Chief Minister Stalin Over Alleged ₹1,000 Crore Liquor Scam Amid Enforcement Directorate Raids
On March 6, the Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...