The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his ...

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

A PMLA court denied bail to Mahadev Deshmukh, accused of defrauding students of ₹65.7 crore for non-existent MBBS seats, ...

NEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual fund ...

India is investigating an alleged link between colleges in Canada and Indian entities for trafficking people across the ...

Indian officials say they launched their investigation after a family of four was found dead near a border crossing between ...

The 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 ...

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

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

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