The Enforcement Directorate conducted raids against a former Madhya Pradesh transport official, Saurabh Sharma, revealing ...
India's ED Links 260 Colleges in Canada to Human Trafficking | Firstpost America Tensions between India and Canada are ...
Enforcement Directorate investigates Karnataka engineering seat-blocking scam, requesting detailed report from KEA and police involvement.
India Today on MSN4d
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 monthsThe Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
The Enforcement Directorate claims that Chhattisgarh Congress MLA Kawasi Lakhma used proceeds from a liquor scam for personal ...
Patna, has provisionally attached immovable properties worth Rs 7.03 crore of M/s Sri Anuanand Construction Pvt Ltd and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection ...
ABP Live on MSN6d
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human TraffickingThe Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...
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