The Deputy Prime Minister and Minister for Communication has called for urgent action to confront the growing challenges ...

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

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

The ED said it has submitted the prosecution complaint against the man named Ajad Mallik alias Ahammed Hossain Azad before a special Prevention of Money Laundering (PMLA) court in Kolkata on June 13.

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

The Enforcement Directorate (ED) has filed a chargesheet under the anti-money laundering law against a Pakistani man, living as an Indian in Kolkata, after illegally procuring as many as five vital ...

Article summary Before hitting the road with a full boot, adjust your tyre pressure and check all fluid levels (oil, brake ...

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

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

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 FTC recommends keeping these financial documents for a year: bank statements; pay stubs; credit card and utility bills; ...

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 ...