India's internal security faces evolving threats from sophisticated Pakistani espionage networks, underlined by recent arrests and the Paha...

A routine vehicle check in Delhi led to the exposure of a global drug trafficking network spanning four continents and over ten countries. ...

Kannada actress Ranya Rao faces stringent COFEPOSA Act charges for her alleged involvement in a gold smuggling case. Authorities invoked th...

Donald Trump's return has electrified the crypto market, with Bitcoin surging after he nominated a crypto-friendly SEC chair and a 'Crypto ...

A convicted human smuggler, Rajinder Singh, testified that he transported over 500 Indian migrants across the US-Canada border as part of a...

As Dubai's scrutiny intensifies on the online gambling empire Mahadev, illegal betting operators are relocating to Sri Lanka. Offshore call...

“Over a four-year period, Mr. Singh arranged for more than 800 people to be smuggled into the U.S. across the northern border and into Wash...

While the I-T Act can be used to claim tax on 10-year old undisclosed income, the Black Money (BM) Act empowers the tax department to go af...

The technical surveillance launched by the agency on a reference from the Home Ministry showed alleged nexus between middlemen and accused ...

Apart from UK, the agency is already in touch with few more countries like UAE, Spain, Cyprus, Turkey and Morocco.

The Enforcement Directorate has busted a hawala network in Ahmedabad which had allegedly laundered more than Rs 10,000 crore.

The agency had earlier also written to the Mumbai police Crime Branch, the Brihanmumbai Municipal Corporation (BMC).

A huge amount of these monies from this deal is also suspected to have found its way into the terrorist and arms-running mafia run by Dawoo...

Arvind Kejriwal has sought suspension of activities of HSBC for its alleged involvement in money laundering and violation of various acts.

The Gadkari episode highlights two big dilemmas for: can RSS re-discipline BJP and should Congress push probe-Gadkari line too much?

"We have called the hawala operator for questioning twice in recent times but he did not turn up. We will again call him for questioning," ...

For market participants, the show must go on. Amid increasing terror threats, brokerage houses are firming up plans to ensure that business...