India's trafficking claims against Canadian colleges reveal 'exploited' immigration system, experts say
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...
Rs 7.98 Crore Or Rs 55 Lakh? Missing Money In 'Crorepati Constable' Case
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...
India Today on MSN1d
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months
The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
ED summons BRS leader KTR in money laundering case on Jan 7
The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month ...
ED conducts raids at premises of Chhattisgarh ex-excise minister in alleged liquor scam
The case pertains to allegations that a criminal syndicate, in connivance with excise officials, was bootlegging alcohol to ...
ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...
The Telegraph4h
CBI searches premises of assistant director of Enforcement Directorate in Shimla
The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager ...
India alleges Canadian colleges linked to smuggling of individuals into US
India is investigating an alleged link between colleges in Canada and Indian entities for trafficking people across the ...
The New Indian Express on MSN1d
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting case
NEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual ...
Deccan Herald11h
Ex-Telangana minister K T Rama Rao summoned by Enforcement Directorate in Formula E case
KTR has been summoned by the agency on January 7, while two others under the scanner—senior IAS officer Arvind Kumar and ...
ABP Live on MSN3d
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
CBI on lookout for ED official over bribery charges
The CBI has recovered over a crore in cash from the house and hideouts of the ED official, including ₹54 lakh of the bribe ...