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 ...

The National Agency for Food and Drug Administration and Control (NAFDAC) has seized unregistered food products worth over N3 ...

The Enforcement Directorate (ED), investigating a money laundering case against the founders of Meghalaya’s CMJ University, ...

Mumbai: The Enforcement Directorate (ED) has taken possession of a flat in Thane, linked to a money laundering case involving ...

A baby western lowland gorilla was rescued at an airport in Turkey while being transported from Nigeria to Thailand. The ...

The National Agency for Food and Drug Administration and Control has seized unregistered food products worth N3.8 billion in ...

Christmas in jail for Nigerian man arrested for drug dealing, while his South African girlfriend released on bail.

FIU-IND being national agency in India is responsible for receiving information’s from several sources like: banks + financial institutions + NBFCs + etc. about Suspicious Financial Transactions (SFTs ...

The Gujarat Police have reportedly found a connection between the Aam Aadmi Party (AAP) and a fake Enforcement Directorate (ED) raid in Kutch. An Enforcement Directorate (ED) team was allegedly ...

Navdeep Kaur allegedly confessed to the thefts and is no longer with the U.S. Post ...

Phuket is a province in the south of Thailand. Phuket's beaches face the Andaman Sea allowing the west coast beaches fantastic sunsets right throughout the year. If ...

McKinney police are looking for a driver who hit a 14-year-old pedestrian and then drove off. Fort Worth police have arrested a man accused of killing his uncle in a shooting. At this point, Plano ...