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...

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...

Tamil Nadu: NIA nabs man over attempt to revive LTTE

Aug 25, 2023

The National Investigation Agency nabbed a person over an attempt to revive the Liberation Tigers of Tamil Eelam (LTTE) through illegal drug transactions in...

Mumbai Police forms special team to investigate 'Mahadev App' case

Nov 25, 2023

In the Mahadev betting app case, there are allegations of fraud of 15,000 crore rupees along with match-fixing, illegal hawala, and cryptocurrency transactions. The...