ED probes complex network aiding illegal Indian immigration to the US via bogus Canadian college admissions, financial ...

Bombay High Court grants bail to Suraj Chavan, a Shiv Sena (UBT) leader, in a money laundering case related to the khichdi ...

President Ferdinand "Bongbong" Marcos Jr. has appointed Isagani Nerez as the new chief of the Philippine Drug Enforcement Agency (PDEA). This was confirmed by Executive Secretary Lucas Bersamin to ...

ICE is transferring immigrants to other parts of the country, disrupting their cases and legal representation.

The statement from Kalpataru Ltd. rejected any connection to the alleged fraudulent activities and stated that the company's name and trademark have been unlawfully used by a separate group of ...

BHOPAL: The Enforcement Directorate conducted searches at multiple locations across Madhya Pradesh on Wednesday as part of a money laundering investigation into ...

The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in ...

The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister ...

Walmart’s latest brand and logo update has left some social media users baffled. On Jan. 13, the company announced in a press release on its website that it was launching a “comprehensive ...

CBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC website's 'VERIFY CBIC-DIN' feature and report any fakes to ...

The Enforcement Directorate Wednesday carried out searches at the residences of former office-bearers of a now-defunct board that used to administer the Kamakhya Temple in Guwahati and is accused of ...