Georgia Department of Public Safety officers to receive ICE training
Georgia Department of Public Safety to receive training from U.S. Immigration to help identify and apprehend illegal ...
TN immigration enforcement division to be largely exempt from state public records laws
A newly-created immigration enforcement office will be largely kept secret after being exempt from state public records laws.
NDTV4d
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 Journal3d
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 ...
The Telegraph11d
Enforcement Directorate conducts laundering raids on political wing of Popular Front of India
The Enforcement Directorate (ED) conducted searches on Thursday at 12 locations across 10 states in connection with the money-laundering case against the SDPI, the political arm of the banned Popular ...