The Enforcement Directorate conducted raids against a former Madhya Pradesh transport official, Saurabh Sharma, revealing ...

India's ED Links 260 Colleges in Canada to Human Trafficking | Firstpost America Tensions between India and Canada are ...

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

Since the scam came to light in October 2024, police investigations have revealed that people were cheated with the lure of ...

The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...

India probes Canadian colleges in human trafficking ring, allegedly charging over £80K per person for illegal US entry.

Our swift actions have resulted in an 84% decrease in illegal crossings into the US from Canadian permit/visa holders since June 2024” ...

The Enforcement Directorate claims that Chhattisgarh Congress MLA Kawasi Lakhma used proceeds from a liquor scam for personal ...

Enforcement Directorate investigates Karnataka engineering seat-blocking scam, requesting detailed report from KEA and police involvement.

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