ED officials say that the arrested accused, Sayid Muhammad and Varghese TG, are part of a larger international network that generates POC from victims and then sends that money outside India through t ...

Earlier on February 08, the DRI had arrested two persons found to be the actual importers of high-quality paper with embedded ...

For primate sanctuaries in the Democratic Republic of Congo, the year 2025 has begun with panic, worry and uncertainty as ...

Seized items include laptops, printers, pen drives, security paper, A-4 sized papers and butter paper with a watermark of Mahatma Gandhi etc ...

The Directorate of Revenue Intelligence (DRI) has busted seven fake currency printing modules across India, seizing fake ...

Continuing the drive against modules involved in the import of security paper and printing Fake Indian Currency Notes (FICN), ...

Hyderabad: Telangana was among 11 different places across Maharashtra, Haryana, Tamil Nadu and Bihar that were raided by ...

The Directorate of Revenue Intelligence (DRI) on Friday said it has busted and dismantled seven modules involved in printing ...

The US on Wednesday designated eight Latin American organised crime groups that also operate in the US to be foreign ...

The National Investigation Agency conducted multi-state searches to investigate a fake Indian currency network allegedly ...

The Enforcement Directorate Wednesday said it has seized foreign currency worth Rs 2.12 crore from a Sri Lankan national who was allegedly smuggling it to Colombo from the Bengaluru airport. The ...