The Latest Breaking News from ED

India probes Canadian colleges in human trafficking ring, allegedly charging over £80K per person for illegal US entry.

As per the ED, it's investigation in a case revealed that "around 112 colleges based in Canada have entered into agreement with one entity and more than 150 with another entity." Read further on Dynamite News:

The Enforcement Directorate has recorded the statement of actor Mallika Sherawat and a TV actor in a money laundering probe against a betting website, owned by some Pakistani nationals, that also "illegally" broadcast Men's T20 World Cup matches, official sources said on Wednesday. The federal agency had undertaken fresh searches…

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The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal (BJD) leader Pramila Mallik, in connection with alleged Rs 231 crore loan fraud case. Read further on Dynamite News:

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune. Read further on Dynamite News:

According to the ED's press release issued on Tuesday, the searches were conducted on December 10 and 12 under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:

In a raid on the house of Madhya Pradesh businessman Manoj Parmar and his wife Neha, who died by suicide on December 13, the Enforcement Directorate officials turned off the cameras, assaulted Parmar, locked his family in a room, and seized Rs 10 lakh and 70 grams of gold without…

ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madhya Pradesh). Read further on Dynamite News: