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

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

A Bengaluru special court has denied bail to hawala dealer Sahil Jain, linked to the gold smuggling case involving actress ...

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

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

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

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

The Enforcement Directorate (ED) has taken action in an old money laundering case against former Andhra Pradesh Chief ...

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

The Enforcement Directorate (ED) has provisionally seized assets worth over Rs 800 crore from former Andhra Pradesh Chief ...

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

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