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The defamation case was filed in 2000 against Medha Patkar for which the court delivered a punishment of five-months simple imprisonment and Rs.10 lakh fine. The punishment and fine was reduced this ...
Two New York men have been sentenced to three years in connection with operating a $65 million illegal hawala money transfer ...
Following the conviction of Narmada Bachao Andolan leader and activist Medha Patkar in a criminal defamation case, a Delhi court on Wednesday issued non-bailable warrants against her. Vinai Kumar ...
A Delhi court has issued a non-bailable warrant against Medha Patkar for failing to comply with its order to submit probation ...
The Corporate Crime Circle of the Federal Investigation Agency (FIA) Lahore has conducted a significant operation against ...
The attack, which took place in the remote meadows of Anantnag district, left more than 20 tourists dead and other according to reports.
Enforcement Directorate (ED) may probe Gensol Engineering for alleged fund diversion and financial misconduct by its ...
BENGALURU: The Directorate of Revenue Intelligence (DRI) informed the Karnataka High Court that actor Harshavardhini Ranya ...
Noida: Four persons, including a Nigerian national, have been arrested in connection with a cyber fraud case involving over ...
Punjab Police has dismantled a narco-hawala racket, arresting five individuals and seizing over Rs 46 lakh. The operation was ...
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.
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