Probing role of Canadian colleges, Indian entities in human trafficking racket to US: ED
The Enforcement Directorate is investigating the involvement of some Canadian colleges and Indian entities in a human ...
National Herald1d
ED’s tactical shift: A response to mounting criticism?
In the last five years, the Enforcement Directorate’s conviction rate has not crossed 5 per cent. Of 911 cases filed, just ...
devdiscourse1d
Revamping Money Laundering Investigations: New ED Guidelines
The Enforcement Directorate (ED) advises using more than just 'criminal conspiracy' when registering money laundering cases.
Swarajya1d
Low Conviction Rate In High-Profile Cases Prompts Enforcement Directorate To Revise Strategy, Focus Now On Money Laundering Act
Facing criticism by the opposition over its low conviction rate and recent court setbacks, the Enforcement Directorate (ED) ...
Enforcement Directorate Unveils Mastermind Behind Fairplay App’s Celebrity Endorsements And Financial Network Of Syndicate
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...
Nairametrics3h
NAFDAC seizes unregistered food products worth over N3.8 billion in Lagos
The National Agency for Food and Drug Administration and Control (NAFDAC) has seized unregistered food products worth over N3 ...
Mumbai: ED Seizes Flat Linked To Dawood Ibrahim's Brother, Iqbal Kaskar, In Thane Money Laundering Case
Mumbai: The Enforcement Directorate (ED) has taken possession of a flat in Thane, linked to a money laundering case involving ...
Press Trust of India on MSN12d
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...
Meghalaya varsity still selling fake degrees at hefty prices: ED probe
The Enforcement Directorate (ED), investigating a money laundering case against the founders of Meghalaya’s CMJ University, ...
devdiscourse1d
Gold Seizure and Alleged Money Laundering Scandal in Madhya Pradesh
A money laundering case has been initiated by the Enforcement Directorate against former Madhya Pradesh Transport official ...
Probing role of Canadian colleges, entities in human trafficking racket: ED
The Enforcement Directorate (ED) on Tuesday said it is investigating the "involvement" of some Canadian colleges and few Indian entities in a money laundering case linked to trafficking of Indians ...