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 ...
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.
The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds abroad, and seizing Rs 165 crore in assets linked to mastermind Pavel ...
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 ...
Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two ...
AAP Rajya Sabha MP Sanjay Singh on Thursday lodged a complaint with the Enforcement Directorate (ED) complaining against two BJP leaders for allegedly distributing cash to people ahead of the Delhi ...
To better equip law enforcement and federal agencies in the fight against fentanyl, among other harmful opioids, the Detection Equipment and Technology Evaluation to Counter the Threat (DETECT) ...
Mumbai: The Supreme Court’s interim order barring the Enforcement Directorate (ED) from unlocking and examining electronic ...
The Enforcement Directorate’s revelation about a nexus between Indian agents in the country and Canadian educational ...