The Delhi Police also arrested eight Indians who allegedly created fake documents and placed illegal immigrants from ...

Mohali: In a significant development in the money laundering case involving MLA Sukhpal Singh Khaira, the court has issued a ...

Mohali: In a significant development, a Mohali court has issued a non-bailable warrant against Hema Pandwa, branch manager, ...

New Delhi, Delhi Police claimed to have busted an illegal immigration network, arresting eight Bangladeshi nationals and as many Indian accomplices, who were facilitating their unlawful stay in south ...

It is often said that hawala “sends money without sending money”, that is, it facilitates the transfer of funds without any ...

Pakistan's Federal Board of Revenue (FBR) identified over 70 real estate agents allegedly involved in transferring ...

Mumbai: The Central Bureau of Investigation (CBI) officials whom had arrested a Rahul Malik, a sub-Inspector of Delhi Police, ...

Easy availability of hard drugs could fan an epidemic of drug abuse that will be very expensive if not impossible to ...

The Central Bureau of Investigation (CBI) has arrested a Delhi Police sub-inspector for allegedly taking a bribe of `2.5 Lakh through hawala operators for clearing the name of a Navi Mumbai-based tour ...

ED arrests Wahidur Rahman Jainullabudeen in Coimbatore, linking SDPI to PFI money-laundering scheme across multiple states.

Union Home Minister Amit Shah, addressing the Rajya Sabha on the working of the Ministry of Home Affairs, highlights the Modi ...

A 78-year-old retired banker from Noida lost Rs 3.15 crore in a digital arrest scam after cyber fraudsters posing as ...