The Enforcement Directorate (ED) is conducting searches at 11 premises in Madhya Pradesh related to liquor contractors ...

An Arab filed a complaint with Dubai Police, accusing his older brother of forging documents related to their father’s estate ...

49,42,45,615 through forgery and manipulation of treasury challans, and for unlawfully obtaining a No Objection Certificate ...

The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade ...

Police in Laayoune have arrested a man suspected of producing and selling forged academic diplomas and professional training certificates in a case that highlights growing concerns over document fraud ...

Abbe Lowell, who represents New York Attorney General Letitia James, wrote this letter to the Justice Department warning it ...

Srijani’s convictions were largely influenced by her parents—mother Gopa Mukherjee, an assistant professor at Gurudas College ...

With the Transportation Security Administration’s deadline for full REAL ID enforcement less than two weeks away, the New ...

Hane Cypress McLeaish, a transgender nonbinary individual, claims in a lawsuit they were subjected to discrimination at three Escambia County schools.

In January 2024, the Nigeria Immigration Service quietly piloted what may prove to be its most ambitious reform in two ...