International fake call centre duping Aussies busted in Cyberabad, 9 held

The Cyberabad police apprehended nine people for allegedly operating an 'international fake call centre' that targeted Australian citizens. IMAGE: The police inspecting the seized computers,......

Delhi blast: Rs 20 lakh fund trail linked to Jaish traced

A major breakthrough has been achieved in the Red Fort car blast case, with intelligence agencies uncovering a Rs 20 lakh fund trail linked to three doctors, Umar, Muzammil, and Shaheen. IMAGE:......

Live 9mm rounds found near exploded car at Red Fort

Security agencies are probing three bullet cartridges, two of them live rounds, recovered from the debris near the Red Fort blast site, a source said on Sunday. IMAGE: Tourists visit the Red Fort......

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

The Enforcement Directorate questioned actor Sonu Sood for about seven hours on Wednesday in a money-laundering case linked to an online betting app named 1xBet, officials said. IMAGE: Actor Sonu......

Jet denies 'hawala' charges

Jet Airways (India) termed the allegation made by Nancy Heckerman of US-based aviation outfit that money raised by Jet through public offer was pumped into the market through the 'hawala' route as......

ED busts multi-crore hawala racket

Naresh Jain, the prime suspect in a hawala scam, has claimed that he is "being framed", after the Enforcement Directorate unearthed one of the biggest money laundering operations in the country......

CBI probes hawala racket in Satyam fraud

After charge-sheeting Ramalinga Raju and others in the multi-crore rupee accounting fraud at Satyam, the Central Bureau of Investigation is trying to ascertain the role of 'hawala' operators who......

Hawala kingpin Naresh Jain banned from entering UK

Naresh Kumar Jain, hawala kingpin arrested in New Delhi for alleged laundering of drug money and financing narcotic syndicates, has been banned from entering Britain, a senior official said on......

No SC lifeline for Jacqueline in money-laundering case

Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

ED records Yuvraj's statement in online betting app case

IMAGE: The Enforcement Directorate questioned Yuvraj Singh and recorded his statement under the Prevention of Money Laundering Act . Photograph: ANI Photo Former India all-rounder Yuvraj Singh on......

Robin Uthappa grilled by ED for 8 hours!

IMAGE: Robin Uthappa's statement was recorded under the Prevention of Money Laundering Act (PMLA) in the case linked to online betting app 1xBet. Photograph: BCCI The Enforcement Directorate on......

CBI books 7 in connection with alleged fixing, betting in IPL 2019

IMAGE: The CBI received information that "a network of individuals involved in cricket betting are influencing the outcome of Indian Premer League (IPL) matches based on inputs received from......