Als Zollbeamte einen Lkw-Fahrer an einer bayerischen Raststätte festnahmen, fanden sie zwei Plastiktüten, die mit ...

Sahil Sakariya Jain, a key figure in a gold smuggling case, has been denied bail by a Bengaluru court. Jain is accused of ...

A team of ED raided Bengaluru resident Satish's residence on Thursday to investigate any possible corruption or violation of ...

VIJAYAWADA: Former Rajya Sabha MP V Vijayasai Reddy appeared before the Special Investigation Team (SIT) at the Vijayawada ...

In a significant crackdown on cross-border financial crimes, the Enforcement Directorate (ED) has apprehended the alleged ...

The Directorate of Revenue Intelligence arrested Sahil Jain on March 26 after he was allegedly identified as the intended ...

Germany is cracking down on a massive underground payments system called hawala which is being abused by money launderers and financiers of Islamist terrorism.

According to the CBI, an additional Rs 85 crore was slated to be transferred to Reddy through hawala channels, but the ...

Prime accused in the Mustafa Amir murder case, Armaghan Qureshi has been booked in a new case lodged by the Federal ...

A special court in Bengaluru has denied bail to Sahil Jain, accused of receiving smuggled gold and facilitating hawala ...

The Enforcement Directorate (ED) has arrested a Bangladeshi citizen who was not only residing in Kolkata after possessing ...

Karachi anti-terrorism court extended Armaghan's FIA custody by 9 days in money laundering probe on Wednesday.