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Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore ...

Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that ...

The Delhi High Court has granted bail to accused Arun Muthu in connection with a Rs 200 crore money laundering case, linked ...

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 ...

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

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 sanctioned the prosecution of former Delhi minister Satyendar Jain for money laundering. The Enforcement Directorate had sought this under section 218 of the Bharatiya ...

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