Punjab Police arrests three for cross-border drug trafficking, illegal monetary transactions

Apr 10, 2025

In a significant operation, Amritsar Rural Police have arrested three individuals for their involvement in cross-border drug trafficking and illegal monetary transactions, said an...

Dollar smuggling case: Swapna Suresh reveals Kerala CM's involvement with UAE consul general

Mar 05, 2021

Kochi (Kerala) [India], March 5 : Dollar Smuggling Case prime accused Swapna Suresh has disclosed crucial statements in the Kerala High Court about Chief...

"What role does ED have in MUDA where no monetary transactions have occurred": Karnataka Health Minister

Oct 01, 2024

On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam,...

ED files prosecution complaint against 4 accused for suspicious illegal cash transactions

Oct 22, 2020

New Delhi [India], October 22 : The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA)...

Nepal: 35 including Chinese national arrested for running fake call centre

Jul 26, 2022

Kathmandu [Nepal], July 26 : As many as 35 people, including a Chinese national, were arrested on Monday from a call centre in Tinkune,...

Andhra Pradesh: Rs 9 crore cyber fraud busted in Kakinada, two held

Jun 06, 2025

Two youths were arrested for their involvement in cyber crimes, with authorities uncovering illegal transactions amounting to Rs nine crore carried out through 48...