Union minister Ravneet Singh Bittu has accused Punjab MLAs, ministers, and the chief minister of transporting cash in ...

A Tampa woman has been charged by federal authorities for allegedly smuggling over $100,000 in cash into the United States from Cuba. Mirtza Ocana, 38, faces conspiracy to commit bulk cash ...

Israel alleges that Iranian diplomats and Turkish citizens are smuggling U.S. dollars through Beirut’s airport, propping up ...

Varanasi: During a night check, the Oonj police team in Bhadohi district arrested the gang leader of a group involved in ...

European authorities on Friday said they had seized more than $6 million in cash and arrested 25 suspects in Spain after ...

European authorities on Friday said they had seized more than six million euros in cash and arrested 25 suspects in Spain ...

The ED said Mondal laundered the cash "received" from Haque for "providing patronage" by depositing it in various bank ...

Security operations initiated at the start of the cocoa harvest in October showed widespread smuggling of an “agricultural cash crop” in western Ivory Coast, General Lassina Doumbia ...