Her agent was so helpful he even offered to keep her money safe if she moved it to a government safety locker — but she ...
Ghana’s National Security officials have seized a large cache of hidden currency, including U.S. dollars and Ghana cedis, ...
In a spectacular operation, national security officers found twelve 20-foot shipping containers with gold bars, Ghanaian ...
Imphal: Manipur Police arrested three militants from Imphal West district, an officer said on Sunday. Police arrested two ...
CHANDIGARH: The Punjab government is exploring a new tender-based system for retail liquor licences in fiscal year 2025-26, aiming to maximize revenue.
Directorate of Enforcement (ED) has provisionally attached movable properties valued at Rs 25.86 crore under the provisions ...
Vietnamese authorities have uncovered a massive tax evasion and smuggling operation involving Luu Anh Tuan, Chairman of ...
After the Chaudhari family landed in Montreal on a flight from Winnipeg they walked out the airport doors to a waiting grey ...
CHENNAI: Perturbed by the multiple incidents of gold smuggling involving contract staff at Chennai International Airport, ...
Haque, the Coast Guard Headquarters media officer, released a statement. He stated that the Bangladesh Coast Guard regularly conducts operations to ensure the safety of coastal and riverine areas and ...
The ED said Mondal laundered the cash "received" from Haque for "providing patronage" by depositing it in various bank ...
The Enforcement Directorate on Friday said it has attached bank deposits worth about Rs 26 crore of TMC leader Anubrata Mondal as part of an ongoing money laundering investigation into an alleged ...