India probes Canadian colleges in human trafficking ring, allegedly charging over £80K per person for illegal US entry.

To reinforce its commitment to eliminating unwholesome pharmaceuticals, the DG highlighted recent enforcement actions across the country, which led to the apprehension of manufacturers and merchants ...

The National Agency for Food and Drug Administration and Control, NAFDAC, destroyed seized products with a street value of ...

Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 ...

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

The officer managed to give a slip to the Central Bureau of Investigation (CBI) during a trap operation on Sunday (December ...

Three officers of the Enforcement Directorate (ED), including one who is still at large, had to face the heat of senior ...

The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month in a money laundering case linked to alleged payment irregularities during ...

The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager in ...

The ACB’s FIR, registered on December 19, names KTR as the primary accused, while Arvind Kumar and Reddy are listed as co-accused.

The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...

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