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.

In a major blow to the narco-hawala networks, Amritsar Rural Police arrested a key operator Gurpal Singh, who played a ...

Punjab Police foiled a terror plot and seized Rs 91 lakh in hawala money in major operations across the state. Explosives and ...

The Amritsar (Rural) police have seized Rs 91 lakh hawala money from Gurpal Singh of Goindwal Sahib in Tarn Taran. It also ...

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 ...

In a major breakthrough in the fight against narco-terrorism and illegal financial transactions, the Amritsar Rural Police, ...

Bengaluru: A 55-year-old man from Doddaballapura alleged that two realtors, who he knew, have cheated him of Rs 77 lakh.

In a disturbing case of deception and financial fraud, a 55-year-old man from Doddaballapura has alleged that he was cheated ...

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 ...