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

Israel and Hezbollah are currently in a ceasefire. Under the deal, Lebanon must work to prevent money from reaching Hezbollah ...

The Enforcement Directorate arrested Anubrata Mandal in November 2022, and the Supreme Court granted him bail in September ...

The travelers involved were turned over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

Meanwhile, cash suitcases and briefcases played a role in facilitating the 2016 Iran nuclear ... LAUREN TAYLOR: Israel has filed complaints alleging Iran is smuggling suitcases containing tens of ...

In a spectacular operation, national security officers found twelve 20-foot shipping containers with gold bars, Ghanaian ...

The report said a Lebanese security official assured that Beirut’s airport is under tight control to prevent smuggling cash to Hezbollah but that valuable items like gemstones and diamonds could ...

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

The Bureau of Customs at the Ninoy Aquino International Airport (NAIA) has established K-9 unit that specializes on identifying hidden cash of passengers amid cases of smuggling money in and out of ...

The Iranian foreign ministry on Monday said the media reports claiming that Tehran is sending money to Hezbollah through ...

Enforcement Directorate attaches ₹25.86 crore in cattle smuggling case involving former BSF commandant and TMC district ...