The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two "entities" in Mumbai accused of illegally ferrying international students across ...
Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two ...
AAP Rajya Sabha MP Sanjay Singh on Thursday lodged a complaint with the Enforcement Directorate (ED) complaining against two BJP leaders for allegedly distributing cash to people ahead of the Delhi ...
To better equip law enforcement and federal agencies in the fight against fentanyl, among other harmful opioids, the Detection Equipment and Technology Evaluation to Counter the Threat (DETECT) ...
Mumbai: The Supreme Court’s interim order barring the Enforcement Directorate (ED) from unlocking and examining electronic ...
The Enforcement Directorate’s revelation about a nexus between Indian agents in the country and Canadian educational ...
The 274-meter Cordelia Moon tanker, which suffered an equipment failure, was safely towed and anchored at the Ahirkapi anchorage ...
The year 2024 saw a significant departure from alleged ‘judicial evasion’. In 2025, the Supreme Court, under three Chief ...
The Enforcement Directorate had on December 19 issued a statement to say that it seized Rs 1.02 crore in cash after it ...
CBI laid trap for assistant director-level officer with ED after an individual under investigation accused him of demanding ...