The Central Bureau of Investigation, police, customs, the Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a......
YouTuber Siddharth Yadav alias Elvish Yadav appeared before the Enforcement Directorate on Thursday for the second time for questioning in a money laundering case linked to suspected use of snake......
The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore foreign funds in contravention of......
More than Rs 40 crore allegedly earned from drug trafficking was "injected" by now-sacked Dravida Munnetra Kazhagam functionary Jaffer Sadiq and his linked entities into sectors like film......
The Enforcement Directorate has registered a money laundering case to probe an international drugs trafficking racket that allegedly involves an arrested former functionary of the Dravida Munnetra......
Cipla stopped making the product last year; Abbott Laboratories and Pfizer have had to reduce batch sizes by up to half. Indian regulators are privately pressuring major drug firms to better police......
The US legislature’s probe into 'abnormal' increases in drug prices by 14 pharmaceutical companies, including India’s Sun Pharmaceutical Industries and Dr Reddy’s Laboratories,......
HSBC Holdings Plc might pay a fine of $1.8 billion as part of a settlement with US law-enforcement agencies over money-laundering lapses, according to several people familiar with the matter.The......
Committed to the full implementation of international standards to combat money laundering and terror financing, India on Tuesday said it was making suitable amendments to converge the country's......
At his inauguration in 1981, Ronald Reagan said "In this present crisis, government is not the solution to our problem; government is the problem." The wheel has turned. Barack Obama assumes......
The Narcotics Control Bureau (NCB) on Wednesday filed a criminal case against Rhea Chakraborty and others for their alleged dealings in banned drugs, officials said. They said sections 20,......
A top cop probing into Pop King Michael Jackson's death has revealed that the Los Angeles Police Department (LAPD) has not ruled out homicide as yet, as investigators subpoenaed the singer's......
IOA seeks feedback from athletes, coaches on resumption of training IMAGE: Sjoerd Marijne, chief coach of the Indian women's hockey team, during a training session. Photograph: Hockey......
IMAGE: INTERPOL (International Criminal Police Organization) conference. Law enforcement officials and representatives from football associations gather in Malaysia to discuss "Match fixing: The......
Russia still needs to demonstrate a "cultural shift" in its commitment to clean sport if its track and field athletes hope to compete under the nation's flag again, IAAF President Sebastian Coe......
IMAGE: A woman walks into the head office of the World Anti-Doping Agency in Montreal. Photograph: Christinne Muschi/Reuters. The World Anti-Doping Agency said on Wednesday that another batch of......
Claiming to have accessed WADA's database, a Russian hack team, known as Fancy Bear, said they have leaked dozens of files allegedly relating to United States athletes on the internet,......