Amritsar: The police here on Saturday claimed to have arrested five persons and recovered Rs 46.91 lakh in drug money from ...

KARACHI: Armaghan Qureshi, prime accused in Mustafa Amir murder case, can be seen using an automatic weapon in a recently ...

Punjab Police has busted a hawala-narcotics network and arrested a constable and four other persons. It said that the ...

The Enforcement Directorate (ED), which began investigating the money laundering angle in the West Bengal fake passport ...

In a major revelation in the West Bengal fake passport racket, the Enforcement Directorate (ED) has uncovered evidence that proceeds from the scam were siphoned off to Bangladesh via illegal Hawala ...

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 ...

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

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

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 ...

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