In a decisive crackdown on drug networks amidst the ongoing anti-drugs campaign 'Yudh Nadhian Virudh', Amritsar Rural Police ...

Chandigarh: In a major crackdown on drug networks, Amritsar Rural Police apprehended two hawala operators, Sukhjit Singh and ...

Hawala is an informal way of transferring money without any physical money actually moving. Hawala transactions in India are ...

Chandigarh: Punjab police on Sunday claimed to have busted a narco-terrorism "hawala’’ racket with the arrest of two "hawala" ...

The Enforcement Directorate (ED) investigation has revealed that Mehmood Bhagad, also known as 'Challenger King,' a fugitive ...

Actor Ranya Rao's stepfather came under scrutiny a decade ago when he was transferred in a case involving hawala money, after ...

Karnataka DGP K Ramachandra Rao, linked to a gold smuggling case involving his stepdaughter Ranya Rao, claims his career is ...

Arrested actor Ranya Rao's stepfather Karnataka DGP Ramachandra Rao has been placed on compulsory leave as authorities probe ...

Bareilly police are further investigating the matter after registering an FIR against three bank employees at City Kotwali ...

A special PMLA (Prevention of Money Laundering Act) court on Friday allowed the ED to question Lalan Singh, the hawala operator arrested in connection with the Torres jewellery fraud in which ...

BENGALURU: After the Directorate of Revenue Intelligence (DRI) and Central Bureau of Investigation (CBI), the Enforcement ...

The Bombay High Court refused interim relief to Nandkishor Chaturvedi, who challenged a fresh Enforcement Directorate case ...