The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his ...

The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...

The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...

Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two ...

India is investigating an alleged link between colleges in Canada and Indian entities for trafficking people across the ...

A PMLA court denied bail to Mahadev Deshmukh, accused of defrauding students of ₹65.7 crore for non-existent MBBS seats, ...

Allahabad High Court rejected the bail application of applicant offended under the Prevention of Money Laundering Act, 2002 ...

There has been no response to allegations by Indian law enforcement agencies of widespread trafficking of students through ...

The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a ...

ALBAWABA - According to a statement from Iraq's Drug Enforcement Directorate, a suspected drug dealer in southern Baghdad ...

Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...