Delhi Police busted a large-scale aviation turbine fuel (ATF) smuggling operation that had been running for three years, leading to signifi...

The military unit run by Maher al-Assad, known as the Fourth Division, exploited Syria's resources amid civil war. Documents reveal its inv...

India's internal security focus is shifting towards combating modern terrorism as traditional hotspots see a decline in violence. Challenge...

Earthsight, a London-based environmental NGO, earlier estimated that the annual value of worldwide rosewood smuggling exceeded a billion do...

Nepotism was the order of the day, and hiring choices were based on criteria other than merit. Many may recall an Air India Express senior ...

Dairy farmers and traders hire small pickup trucks or use their own to ferry the cattle bought at the mela. They transport these to Alwar o...

Doval's Dawood dossier lists firms like Dubai's Oasis Oil and Lube LCC, Al-Noor Diamonds and Oasis Power LCC, allegedly owned by Dawood.

The biggest slice of the ISIS budget may come from taxing the "Caliphate's" population, a source of wealth for the group that's harder to c...

To evade international anti-finance measures, the ISIS employs “the three C’s” to conduct illicit trade: cash, crude oil and contraband.

June 11, Jyotirmoy Dey, 56, got onto his bike at Ghatkopar in Mumbai and rode from his mother's place to his own home in Powai.

Bradley Birkenfeld , once a UBS AG banker who handled a $200 million investment for a billionaire client, now makes 12 cents an hour moppin...