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 ...

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

A news release Tuesday from India's Enforcement Directorate said a multi-city search has revealed "incriminating" evidence of "human trafficking." ...

The Enforcement Directorate (ED) advises using more than just 'criminal conspiracy' when registering money laundering cases.

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 ...

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

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

A Canadian student visa was obtained for these individuals, but upon arriving in Canada, they 'illegally' crossed the ...

The ED has intensified its investigation into former MP Transport Dept constable Saurabh Sharma, conducting raids across multiple cities and uncovering illicit wealth, including Rs 2.87 crore in cash.

A money laundering case has been initiated by the Enforcement Directorate against former Madhya Pradesh Transport official ...