Alleged Hawala kingpin Naresh Kumar Jain, arrested by the the Narcotics Control Bureau, was booked on Tuesdayunder the Prevention of Money Laundering Act by the Enforcement Directorate. The......
An Indian businessman accused of terror financing by Homeland Security of the US was on Friday booked by Enforcement Directorate for running an alleged hawala operation to the tune of Rs 5,000......
The internet will hold so much digital data that it will soon be possible to find out what an individual was doing at a specific time and place, reports The Guardian. In five years, people would be......
"In Surinam, we wish ek aisa mazab banaya jaye, jahan insaan ko insaan banaya jaaye," sayschutney singer Krieshen Ramkhelawan. In other words, Ramkhelawan mirrors the sentiments of almost every......
Bank and credit card details of thousands of British customers held in call centres in India are allegedly being sold for small amounts of money, according to a sting operation conducted by a......
The 500 Euro note is no longer available in the UK, after officials stopped its circulation on the basis of evidence that over 90 per cent of demand in the country came from criminals. Banknote......
A top court in the UK has ruled in favour of an Indian businessman that he can continue his claim of damages for $330 million against HSBC, which had refused to transfer money in his account to......
Naresh Kumar Jain, hawala kingpin arrested in New Delhi for alleged laundering of drug money and financing narcotic syndicates, has been banned from entering Britain, a senior official said on......
Infotech and BPO major Hinduja TMT has acquired Immaculate Interactions Ltd, a Bangalore-based outbound call centre, specialising in telemarketing. The financial details of the acquisition were not......
More than Hollywood, Bollywood has left an indelible imprint on Guyana with films starring Shah Rukh Khan and Rani Mukerji hot favourites in this South American nation, whose cricketers Shivnaraine......
IMAGE: PV Sindhu in action. Photograph: BAI/Twitter India's ace shuttler Saina Nehwal says the badminton competition at next year's Olympics will be tougher than the last three Games and she is......
IMAGE: The River Plate team celebrate with the Copa Libertadores Trophy following their victory in the second leg of the final match against Boca Juniors at Estadio Santiago Bernabeu in Madrid,......
They did not win a game or score a goal but Trinidad & Tobago still left their mark on the World Cup finals and proved they deserved their place in Germany.The two-island nation entertained many......
Paraguay ended World Cup debutants Trinidad & Tobago's slim hopes of reaching the last 16 with a 2-0 victory on Tuesday.The South Americans, already eliminated, claimed their first points of the......
Late goals from Peter Crouch and Steven Gerrard were a deserved reward for the pressure England exerted in Thursday's 2-0 World Cup win over Trinidad & Tobago. England struggled to get another......