Delhi Police arrested six men, including two Nigerian nationals, for running an online scam. The accused posed as foreign women and promise...

The Enforcement Directorate is investigating a complex network of agents and facilitators aiding illegal entry of Indians into the US via b...

The Enforcement Directorate is investigating the involvement of some Canadian colleges and Indian entities in a human trafficking and money...

Citing media reports, he said that according to trade data analysed by a prominent newspaper once again, the BJP government stands "exposed...

After around 37 hours of marathon raid and search operations at his office and house, the ED arrested real-estate developer Ayan Sil in the...

The accused were operating the racket through a leading e-commerce firm, which received two-thirds of the profits generated, as per an offi...

The directive has been issued following media reports alleging that a racket is prevailing in several parts of the country.

The case was registered on August 9 against them for alleged criminal conspiracy, illegal gratification and commission of offence of abetme...

The other 40-year-old complainant, who hails from West Bengal, told DCW officials that a woman from her native place brought her to the nat...

While banks claim that they are being unfairly targeted, these 'agents' reveal bank officials, both private and state-run, are part of the ...

The victim does not suspect anything because there is very little money of his own in the account and he earns a fat commission by doing vi...

It was also alleged that the amount remitted in each transaction would be kept at less than $100,000, CBI said.

CBI said it has registered a criminal case against Chief Commissioner of Income Tax Goel for alleged involvement in a tax evasion bribery r...

Considering the annual figure of artful fare dodgers may hit two crore soon, with 3.21 lakh cases detected this May alone, Indian Railways ...

The Goa government has told the Supreme Court that its economy has gone into a tailspin after the court imposed a ban on mining in the stat...

The comments were made during a hearing on a petition detailing deaths and health problems caused by clinical trials.

BJP's deputy leader in LS, Gopinath Munde, claimed that the report was ready, but ruling Congress feared its possible impact ahead of polls.