EFCC Chairman, Ola Olukoyede, made this commitment through his representative, Commander Wilson Uwujaren, Director of Public Affairs Directorate, at the 2024 Annual Civil-Military Conference organized ...

In Mumbai, a senior executive lost Rs 2 crore to scammers who posed as crime branch officers and isolated him in five-star ...

The home minister’s direction came amid protests by doctors across the country over the rape and murder of a trainee doctor ...

The Economic and Financial Crimes Commission (EFCC) has vowed to disrupt terrorist financing networks by monitoring banking ...

The ED appoints Satyabrata Kumar to lead financial crime investigations in Eastern India, focusing on online fraud and asset restitution efforts.

FATF report highlights challenges in money laundering prosecutions in India, including legal hurdles and lack of resources.

Leaders of the Department of Homeland Security were in Boulder Wednesday to talk with first responders and local agencies ...

Steps include cutting off power from abandoned buildings and conducting ... highlighted the limitations faced by the council ...

The reason cited was the increasing scrutiny from the IRS (Internal Revenue Service), which is the US equivalent of the Indian DRI (Directorate ... Law enforcement relies on legitimate payment ...

SC ordered the release of Bhushan Steel’s former promoter Neeraj Singal in a money laundering case arising from an alleged bank fraud of Rs 46,000 crore, saying due procedure was not followed by the ...

The Enforcement Directorate (ED) will now probe into the illegal entry ... had illegally crossed the Bangladesh border and entered India by cutting the fencing in the forest area,” the ED official ...

Chatra government school without forest department permission. Locals protest the unauthorized cutting of trees.