Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...
India Today on MSN1d
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 monthsThe Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
India is investigating an alleged link between colleges in Canada and Indian entities for trafficking people across the ...
India Today on MSN1h
Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seizedThe CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his ...
The Canadian Press on MSN7h
India alleges widespread trafficking of international students through Canada to U.S.Indian officials say they launched their investigation after a family of four was found dead near a border crossing between ...
The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a ...
The New Indian Express on MSN11h
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting caseNEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual fund ...
ABP Live on MSN2d
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human TraffickingThe Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
Prosecutors said Harshkumar Patel co-ordinated a sophisticated operation while Shand was a driver who was supposed to pick up 11 Indian migrants on the Minnesota side of the border. Only seven ...
ALBAWABA - According to a statement from Iraq's Drug Enforcement Directorate, a suspected drug dealer in southern Baghdad ...
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