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

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

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

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

Hyderabad: BRS working president KT Rama Rao accused the Congress govt of falsely implicating him in the alleged corruption ...

The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...

Amidst legal drama in Delhi's judiciary, Arvind Kejriwal's arrest in the 2021-22 excise policy case, his subsequent bail, and ...

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

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