ALBAWABA - According to a statement from Iraq's Drug Enforcement Directorate, a suspected drug dealer in southern Baghdad ...
The ED is conducting raids at multiple locations associated with Hulas Pandey, a former Bihar legislator and a prominent ...
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 Canadian Press on MSN6h
India alleges widespread trafficking of international students through Canada to U.S.Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two ...
The Enforcement Directorate’s revelation about a nexus between Indian agents in the country and Canadian educational ...
India Today on MSN8h
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 monthsThe Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will conduct a hearing ...
The Enforcement Directorate had on December 19 issued a statement to say that it seized Rs 1.02 crore in cash after it ...
The agency further claimed that Patel and others allegedly conspired to send Indians to the US on the pretext of taking ...
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.
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