A PMLA court denied bail to Mahadev Deshmukh, accused of defrauding students of ₹65.7 crore for non-existent MBBS seats, ...

There has been no response to allegations by Indian law enforcement agencies of widespread trafficking of students through ...

The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his ...

India is investigating an alleged link between colleges in Canada and Indian entities for trafficking people across the ...

Mumbai: Pointing out that the accused himself caused a delay in the proceedings, a special PMLA court rejected the bail plea of 68-year-old Mahadev De.

Allahabad High Court rejected the bail application of applicant offended under the Prevention of Money Laundering Act, 2002 ...

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

ALBAWABA - According to a statement from Iraq's Drug Enforcement Directorate, a suspected drug dealer in southern Baghdad ...

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 ...

Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two ...