EOW arrests hawala operator Alpesh Khara linked to Torres Jewellery's ponzi scheme, defrauding investors of crores; over ₹15 crore seized.

Mumbai: In a significant development in the multi-crore Torres scam, the fourth arrest has been made. The accused, identified ...

FRANKFORT, Ky. — A man was sentenced for cyber crimes on Wednesday, according to a press release from the U.S. Attorney's ...

Enforcement Directorate arrests Jaspreet Singh Bagga in ₹4,817 crore money laundering case involving under-invoiced imports ...

ED has discovered a network of CAs and hawala operators who laundered over Rs 10,000 crore of black money out of India. The ...

BHOPAL: A 25-year-old youth, one of six suspects detained by the Madhya Pradesh Police in connection with a suspected ...

Mumbai: The Enforcement Directorate (ED) has arrested two more suspects in a money laundering investigation involving fraudulent bank accounts created using innocent people's identities for hawala ...

KOLKATA: Former West Bengal Forest Minister Jyotipriya Mallick was granted bail by an Enforcement Directorate (ED) sessions ...

A massive money laundering scheme has been uncovered in Maharashtra, involving Jitendra Pandey, who managed to siphon off Rs 10,000 crore with the help of chartered accountants (CAs) and hawala ...