ED made submissions in prosecution complaint before special court in Kolkata. Azad was arrested on 15 April by agency probing ...

The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal ...

Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket involving ...

The Unique Identification Authority of India (UIDAI) has launched a new system that will retrieve your address and other ...

The Enforcement Directorate (ED) has charged a Pakistani national, living in Kolkata as an Indian, with money laundering.

On Tuesday, a federal judge extended the order blocking a Trump administration requirement for the State Department.

A Bangladeshi couple was arrested in Chhattisgarh’s Raipur city for allegedly staying illegally in India, police said on Saturday. The couple – Mohammad Dilawar (49) and his wife Parween Begum (44) – ...

The Enforcement Directorate has filed a chargesheet under the anti-money laundering law against a Pakistani man, living as an ...

Lured by promises of visas and jobs abroad, many Indians are falling prey to sophisticated online immigration scams. In this ...

Federal and local law enforcement officials announced the arrest of eight alleged gang members in Queens on Monday, June 16, ...

The Federal Trade Commission tells us to protect documents that contain personal information. Social Security and Medicare cards, financial records, prescriptions for medications, old driver's ...

Irish fintechs are helping financial services institutions and consumers to take on highly sophisticated criminal operations ...