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

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

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

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 ...

So far, it was considered to be a case of hawala transaction. The Uttara Kannada Police had found the car containing a box of money inside Ramanaguli forests near Gullapura, en route to Ankola and ...

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 ...

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