In his remarks, Congressman Michael G Fitzpatrick said trade-based money laundering is the growth industry in terror finance.

Thousands of crores of rupees are stuck in these schemes as CBI Director Anil Sinha had recently said that Rs 80,000 crore of 6 crore inves...

Another consignment of 2,300kg of sandalwood was recovered from a container in Tughlaqabad inland container depot (ICD).

Directorate of Revenue Intelligence has issued show cause notices demanding customs duty of about Rs 2,600 crore from the fraudsters during...

Trade-based money laundering cases involving routing of about Rs 900 crore have been detected by financial intelligence agencies including ...

In addition to native visitors, a large number of foreign tourists, mostly from the Scandinavian countries, visit the town every day.

India is considering a proposal to expand its Customs Overseas Intelligence Network across Asia for checking cross-border illegal trade and...

Officials are trying to ascertain the whereabouts of 'fly by night' exporters and importers who have been routing black money.