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 ...

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.

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

The Enforcement Directorate, responding to recent legal rulings, now requires investigators to apply the PMLA in conjunction ...

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

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

The investigation is linked to the death of an Indian family near the Canadian border as they were attempting to illegally ...

The Enforcement Directorate had on December 19 issued a statement to say that it seized Rs 1.02 crore in cash after it ...