The Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...

Jihadi drug: India has achieved its first-ever seizure of Captagon, a synthetic stimulant known as the ‘Jihadi drug’, valued at Rs 182 cror...

Delhi Police crime branch busted an interstate counterfeit medicine racket, arresting four individuals. The network allegedly sourced gover...

The Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...

The Enforcement Directorate (ED) seized Rs 6.3 crore in cash. Raids were conducted in Mumbai and Surat. The action relates to the Torres Je...

The Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala op...

The National Investigation Agency (NIA) swooped on more than a dozen locations in Mumbai linked with Pakistan-based mafia don Dawood Ibrahi...

The eight, arrested from different parts of the country, were produced before a National Investigation Agency (NIA) Court in Vijayawada whi...

These operators were involved in huge hawala transactions across several countries. Some hawala operators worked in close association and u...

Naresh was apprehended at the Delhi Airport for his alleged involvement in "illegal transfer" of money to arrested middleman Sukesh Chandra...

The department seized the alleged undisclosed assets, as part of its raids against black money hoarders post demonetisation, from the resid...

The raids are being conducted to look for the hawala operators linked to the Middle East and Gulf nations.

ED is now exploring if the syndicate has moved money using gold bullions as well. It has also sought information from USA, UK and Canada.

A special court today extended the ATS custody of an alleged hawala operator suspected to be involved in the July 13, 2011 Mumbai triple bl...

Real estate businessman Sadiq Batcha had close ties with a number of people in Dubai, including hawala operators, say sources in central in...

Indian efforts to trace Hawala operators involved in money laundering and terror financing are facing hurdles due to non-cooperation of man...

In an attempt to crack the source of foreign funding to the July 11 train bombings, police would seek the help of hawala operators in the c...