The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a ...
Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two "entities" in Mumbai accused of illegally ferrying international students across ...
The Canadian Press on MSN3h
India alleges widespread trafficking of international students through Canada to U.S.Last month, a Minnesota jury found two men guilty — Steve Shand of Florida and Harshkumar Patel, an Indian national arrested ...
India Today on MSN5h
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’s revelation about a nexus between Indian agents in the country and Canadian educational ...
Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will conduct a hearing ...
The Enforcement Directorate had on December 19 issued a statement to say that it seized Rs 1.02 crore in cash after it ...
The agency further claimed that Patel and others allegedly conspired to send Indians to the US on the pretext of taking ...
Mumbai: The Supreme Court’s interim order barring the Enforcement Directorate (ED) from unlocking and examining electronic ...
ThePrint on MSN14h
CBI raids ED: Shimla-based officer accused of taking bribe on the run after narrowly evading arrestCBI laid trap for assistant director-level officer with ED after an individual under investigation accused him of demanding ...
Hosted on MSN7h
AAP alleges BJP distributing cash in Delhi, files complaintAAP Rajya Sabha MP Sanjay Singh on Thursday lodged a complaint with the Enforcement Directorate (ED) complaining against two BJP leaders for allegedly distributing cash to people ahead of the Delhi ...
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