Largest hawala scam worth Rs 5,395 crore unearthed in GujaratThe entire transaction took place from ICICI Bank’s two branches in Surat, as per the officials, between December-January-February.
19 Jul, 2014, 07.06 PM IST
- Top Pak diplomat knew US Lashkar operatives: FBI
Pakistan's Consul General in Chicago personally knew both David Coleman Headley and Tahawwur Hussain Rana, nabbed by the FBI for planning t...
30 Oct, 2009, 01.57 PM IST
- FBI busts LeT plot to use American for attacks in India, Denmark
US investigating agencies have busted a plot by the Pakistan-based Lashkar-e-Taiba (LeT) to use an American national for a terrorist attack...
28 Oct, 2009, 04.40 AM IST