NF Railway partners with SBI to enhance safety and transparency in cash handling

Jan 21, 2026

Northeast Frontier Railway (NFR) has taken a major step towards strengthening financial efficiency, safety and transparency by signing a Memorandum of Understanding (MoU) with...

Trump's former NSA Bolton pleads not guilty to mishandling classified documents in US federal court

Oct 18, 2025

Former US National Security Adviser John Bolton on Friday (local time) pleaded not guilty to federal charges related to the improper handling of classified...

Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted cash

Dec 29, 2020

New Delhi [India], December 29 : The Income Tax Department carried out search and seizure action on a number of "hawala" operators engaged in...

3 police officials in Pak booked for snatching cash from citizen

May 04, 2021

Islamabad [Pakistan], May 4 : Three police officials in Islamabad have been booked by the Industrial Area police station on charges of snatching cash...

TN Minister Senthil Balaji moves SC against Madras HC order

Jul 18, 2023

The Madras High Court on July 14 held legal the ED’s arrest of Balaji and subsequent judicial custody on money laundering charges linked to...

Israel: Five arrested on money laundering charges, USD 37 million in cash seized

Jun 08, 2025

The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to various parties and then blackmailed...