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 ...

Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor Ranya Rao, ...

Jaipur: The Anti-Gangster Task Force (AGTF) of Rajasthan Police is focusing its probe on unravelling the larger network of ...

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 ...

Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs ...

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

BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...

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