The petitioner sought to restrain HMRL from continuing such promotions, enforce accountability on its leadership ...

The accused, including a forex agent, were indulging in supply of cocaine and MDMA in Hyderabad, Bangalore and the US, ...

The arrested individuals have been identified as Ugwu Ikechukwu alias Emma and Chukwu Ogbonna alias Big Joe — both Nigerian nationals residing in Hyderabad and involved in drug peddling — along with ...

CNN-News18 has learnt that funds may have been diverted to finance ‘L2: Empuraan’, the Malayalam film co-produced by Gokulam ...

The arrested were found to be using the dark web and Forex money agents to launder money, transferring funds earned through ...

CHENNAI: The Tamil Nadu police cyber crime wing on Friday claimed to have achieved a major breakthrough in a digital arrest ...

Purshottam Chavan, the husband of Maharashtra IPS officer Rashmi Karandikar, has been arrested by the Surat police in a fraud ...

Ranchi: The Enforcement Directorate (ED) conducted extensive raids across 21 locations in Jharkhand, West Bengal and Delhi on ...

Mumbai: SC has upheld Bombay HC's order that dismissed money laundering accusations against a local builder and nullified ...

Lebanon's new central bank governor pledged Friday to fight money laundering, financing terrorism and drug smuggling, ...

Lebanon 's new central bank chief pledged to combat money laundering and terror financing, and to rebuild trust in the ...

Over the past few weeks, many crypto investors received income tax notices for non-payment of taxes on peer-to-peer (P2P) ...