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

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

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

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

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

The National Agency for Food and Drug Administration and Control announced that it destroyed over ₦120bn worth of seized ...

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

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 ...

Madras High Court held that request for simultaneous trial both in PMLA and in predicate offence registered under IPC not accepted since both the offence are distinguishable and not connected with ...

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

Peace in the bustling Brookfield area of Bangalore’s Whitefield was shattered when a low-intensity ‘Improvised Exp ...