Investigation alleges accused facilitated cross-border laundering of drug proceeds using cryptocurrency and hawala channels The Enforcement Directorate (ED) has arrested
Luxury cars, designer watches and home renovations were funded through fake pandemic supply deals, court hears PRAVASISAMWAD.COM An Indian-origin couple
Officer accused of conspiring with gangsters to extort US-based Indian family after high-profile murder investigation PRAVASISAMWAD.COM A Punjab Police inspector