The incident of a car being found in Ramanguli forests near Ankola in the last week of January 2025 has turned out to be a ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

Hawala is a traditional system of transferring money or valuables without physically moving them. With the rise of ...

Ahmedabad: In a major operation against illegal cricket betting and hawala transactions, Gujarat Police's state monitoring ...

The FIOD arrested a 57-year-old man from Velsen last month for banking without a permit, terrorist financing, and violating ...

President Droupadi Murmu approved the prosecution of AAP leader Satyendar Jain in a money-laundering case. The Enforcement ...

Punjab Police dealt a major blow to trans-border drug smuggling with the seizure of 5.067 kg of heroin and the arrest of four accused in Amritsar, officials said on Friday.The Punjab Director General ...

Singh has been remanded to police custody till February 25. His is the tenth arrest in the Torres Jewellery scam. Police have identified the prime accused as several Ukranians and a Turk, who fled Ind ...

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

The Ministry of Home Affairs (MHA) had recently sought the President's approval for prosecuting AAP Leader Sayendra Jain in a ...

President Droupadi Murmu has authorised the prosecution of Aam Aadmi Party (AAP) leader Satyendar Jain in relation to an ...