The National Agency for Food and Drug Administration and Control announced that it destroyed over ₦120bn worth of seized ...

Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...

The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...

Three officers of the Enforcement Directorate (ED), including one who is still at large, had to face the heat of senior ...

An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...

Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 ...

The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...

The officer managed to give a slip to the Central Bureau of Investigation (CBI) during a trap operation on Sunday (December ...

The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...

The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager in ...

The Enforcement Directorate on Friday served notices on KTR in connection with the alleged financial irregularities in the ...

HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...