Three commercial premises in Ventimiglia, Rome and Milan were also seized during the operation, the suspected locations of ...

KUALA LUMPUR: Despite enforcement and surveillance, Bank Negara Malaysia (BNM) continues to receive a high volume of tip-offs from the public on Hawala or illegal remittance activities ... the ...

Scammers are not that sophisticated. then they'll start running their scam. on the other side. by cussing 'em out or anything ...

The Enforcement Directorate has launched a money laundering investigation ... bank accounts for cybercrimes and hawala transactions, with funds funneled to Dubai via cryptocurrency. These accounts ...

Scamsters posing as law enforcement officials have duped Indians of Rs 120 crore in the four months between January and April ...

Others were allegedly major players in the illicit tobacco trade and yet others seemingly ran long-lived regional money ...

The defence termed the arrests illegal ... shell companies to route money from India to Dubai. Mahadev Betting App Case: ED Freezes Assets Worth ₹580 Crore, Nabs Hawala Operator Girish Talreja; ...

A report sent by the Kerala police to the Enforcement Directorate mentions the name of BJP Rajya Sabha MP and Karnataka legislative council former member Lehar Singh along with a few others who ...

The FATF has given India a “regular follow-up” rating in its recently released Mutual Evaluation Report. What is this report ...

BJP state vice-president Sobha Surendran has dismissed allegations linking her to Tirur Satheesh's claims about the 2021 ...

The Enforcement Directorate had revealed that proceeds of crime in Mahadev app could amount to Rs 6000 crore. The accounts ...

An Iranian man has denied running a money laundering service that paid smugglers to bring migrants into the UK. Asghar Gheshlaghian, from Woodford Green in east London, operated an unlicensed firm ...