Since the scam came to light in October 2024, police investigations have revealed that people were cheated with the lure of ...

India's ED Links 260 Colleges in Canada to Human Trafficking | Firstpost America Tensions between India and Canada are ...

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

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

In 2024, the nation faced multiple violent crimes, ranging from mob attacks in Sandeshkhali to tragic murders and terrorist ...

The Enforcement Directorate conducted raids against a former Madhya Pradesh transport official, Saurabh Sharma, revealing ...

The Enforcement Directorate claims that Chhattisgarh Congress MLA Kawasi Lakhma used proceeds from a liquor scam for personal ...

Enforcement Directorate investigates Karnataka engineering seat-blocking scam, requesting detailed report from KEA and police involvement.

The National Agency for Food and Drug Administration and Control (NAFDAC) has announced the seizure and destruction of over ...

An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...

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

The Enforcement Directorate on Friday served notices on KTR in connection with the alleged financial irregularities in the ...