According to a report by Blockchain data platform Chainalysis, they found a small but growing portion of activity on NFT marketplaces that ...

NIA charge sheet alleged that Mahmood tasked his associate, Pakistani national Mohammad Kamran based in Dubai for receiving funds from Paki...

The taxman found that the modus operandi of the trading group "involves import of goods in the name of shell entities at under-valued and/o...

The accused managing trustee, identified as Salauddin Shaikh, and his accomplices had collected Rs 24.48 crore from different sources and d...

The income tax department conducted search and seizure operations across 66 premises belonging to well-known self-styled evangelist of Thir...

The team also seized incriminating documents and digital evidences showing unaccounted cash sales, the IT department said in a press releas...

NIA had filed an FIR on May 30, 2017, against the separatists, including unknown members of the Hurriyat Conference.

The ministry said that third-party goods such as “almonds produced in California” were being traded across Chakan-Da-Bagh and Salamabad .

It also suspects the proportions of the money laundering carried out over the years to be more than Rupee2,000 crore.

Yasin Khan of Kashmir Traders and Marketing Federation, and PhD scholar Aala Fazil have been examined here, a NIA spokesman said.

The NIA has sent notices to nearly 40 traders and raided houses, offices and businesses of 15 traders, seizing documents and electronic gad...

The raids come a day after the NIA arrested two persons, including a freelance photo-journalist, who allegedly indulged in stone pelting an...

ED has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money holders submitted by the governme...

A day after BJP released a CD on Vadra's deals, GOP hits back with one of its own showing Modi in company of alleged hawala dealer Afroze P...

The money trail in the Madhu Koda case keeps finding its way to a clutch of companies of the Mumbai-based Balaji Group.

ED is pinning its hopes on a Mumbai based hawala trader Manjo Punamia.

The ingenuity of Madhu Koda and his associates continue to surprise investigators probing what is being referred to as the Great Jharkhand ...