In a major breakthrough against financial crime, the Enforcement Directorate (ED) has busted an illegal cricket betting and ...

ED officials found that ride-hailing driver Pradeep Ode's bank account was allegedly being used to route funds linked to ...

Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial ...

As India battles New Zealand in the T20 World Cup 2026 final, a massive ₹10,000-crore illegal betting syndicate using ...

Malappuram (Kerala) | The Income Tax (IT) Investigation Wing has unearthed a major hawala racket involving cryptocurrency transactions allegedly operated by two Malappuram natives under the guise of a ...