Accused in alleged anti-conversion racket used money received...

Vadodara (Gujarat) [India], August 28 (ANI): The Vadodara crime branch on Friday registered an FIR against two...

J-K: Two arrested in Poonch with Hawala money worth more than...

New Delhi [India], August 10 (ANI): In a major action against money laundering, Jammu and Kashmir police on Tuesday...

Indore STF arrests 7 people, seizes Rs 70.10 lakhs from...

Indore (Madhya Pradesh) [India], August 5 (ANI): Special Task Force (STF) Indore unit has arrested seven people for...

Delhi HC directs NIA special court to hear pending bail plea...

New Delhi [India], July 28 (ANI): A division bench of the Delhi High Court on Wednesday directed the special court...

YSRCP MPs submit memorandum to Sitharaman on Polavaram,...

New Delhi [India], July 27 (ANI): A delegation of YSRCP MPs met Finance Minister Nirmala Sitharaman in the national...

Delhi Court reserves order on remand days to journalist...

New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance...

Mamata attacks Bengal Governor; says, 'Dhankhar is corrupt...

Kolkata (West Bengal) [India], June 28 (ANI): Launching a scathing attack on West Bengal Governor Jagdeep...

Karnataka CID busts money laundering case involving 'Power...

Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people...

ED busts hawala racket in Tripura, seizes cash, incriminating...

New Delhi [India], April 14 (ANI): The Enforcement Directorate in a joint operation with the Tripura police busted a...

Bail plea of Chinese national held in hawala transactions,...

New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese...

Income Tax dept conducts searches in Delhi, seizes Rs 14 cr...

New Delhi [India], December 29 (ANI): The Income Tax Department carried out search and seizure action on a number of...

Delhi: EOW arrests International Hawala Kingpin for criminal...

New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala...