US court sentences Pakistani origin man to 12 yrs...

Washington [US], February 20 (ANI): A US federal judge on Saturday sentenced an American venture capitalist of...

Bengaluru CCB arrests one in illegal money lending case,...

Bengaluru (Karnataka) [India], December 6 (ANI): The Central Crime Branch (CCB) has arrested an accused named...

Rs 28 lakh illegal hawala money seized in Bengaluru, one held

Bengaluru (Karnataka) [India], November 10 (ANI): A man was arrested here for his alleged involvement in a hawala...

Bihar: 'Pan masala' banned in state due to failed illegal...

Darbhanga (Bihar) [India], Sept 3 (ANI): Launching an attack on his own party, Janata Dal (United) MLA Amarnath Gami...

Hyderabad Task Force busts money transfer racket

Hyderabad (Telangana) [India] March 27 (ANI): Hyderabad Task Force on Tuesday busted an illegal money transfer...

Hyderabad: 4 arrested in possession of over Rs 90lakh worth...

Hyderabad (Telangana) [India], Mar 12 (ANI): Hyderabad Task Force busted an illegal money transfer racket and...

ATS busts illegal money-supply network in Lucknow

Lucknow (Uttar Pradesh) [India], Mar. 25 (ANI): The Anti Terrorist Squad (ATS) in Uttar Pradesh arrested 10 people...

Illegal money exchange case: Chennai ED takes businessman...

New Delhi [India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD...

Mamata anxious because she lost both votes and notes: BJP

New Delhi [India], Nov 22 (ANI): The Bharatiya Janata Party (BJP) on Tuesday ridiculed West Bengal Chief Minister...

Demonetisation: Only people with illegal money need to worry,...

New Delhi [India], Nov. 9 (ANI): Union Minister of Information and Broadcasting M. Venkaiah Naidu has commended...