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 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 has seized unregistered food products worth N3.8 billion in ...

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

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

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

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

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 ...

Bollywood actress Shilpa Shetty Kundra, who was last seen in 'Indian Police Force', is embracing the extremes and coming out ...

The Enforcement Directorate, responding to recent legal rulings, now requires investigators to apply the PMLA in conjunction ...

The Enforcement Directorate (ED) submitted that approximately Rs 3 lakh will be spent in serving the 1,500-page appeal ...