Als Zollbeamte einen Lkw-Fahrer an einer bayerischen Raststätte festnahmen, fanden sie zwei Plastiktüten, die mit Hunderttausenden von Euro in Banknoten gefüllt waren.

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

The Enforcement Directorate conducted extensive raids across multiple states in India targeting notable political figures in connection with the PACL investor fraud case. Allegations involve the ...

The Enforcement Directorate (ED) on Tuesday began intensive search operation in at least 8/9 locations of Kolkata, North 24 Parganas and Nadia districts against the illegal Bangladeshi settlers ...

The Kinahan Cartel arranged for gangland criminals to murder a political dissident in the Netherlands after accepting a contract from the Iranian regime, an ex-DEA officer has claimed.

ISLAMABAD: Prime Minister She­hbaz Sharif is expected to announce a package for overseas Pakistanis today (Tuesday), Overseas ...

Pakistan received a record $4.1 billion in remittances in March 2025, the highest monthly inflow on record, State Bank of Pakistan (SBP) Governor Jameel Ahmad said on Monday.Addressing an event at the ...

The Enforcement Directorate on Tuesday carried out searches at the premises of Congress leader Pratap Singh Khachariyawas in Rajasthan and AAP leader Kulwant Singh in Punjab, among more than 15 ...

HYDERABAD: In the quiet hours before dawn, Kaligota Akash cradled his five-month-old son, tears mingling with desperate whispers. “Call me daddy,” he pleaded, k ...

Enforcement Directorate ED is conducting raids at various places in West Bengal, including Kolkata, in connection with a fake passport case. The raid is being conducted under the Foreigners Act case.

MLA Kulwant Singh‘s residence, Latest News: On April 15, 2025, the Enforcement Directorate (ED) raided the residence of Aam Aadmi Party (AAP) MLA Kulwant Singh, as reported by Babushahi. The raid is ...