A lawyer representing the family of a man from Kosovo who was arrested in Turkey for allegedly transferring money to Mossad operatives there insisted...

A lawyer representing the family of a man from Kosovo who was arrested in Turkey for allegedly transferring money to Mossad operatives there insisted...

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) secured the seizure of assets in an investigation into a €2.6 million project...

CEBU CITY, Philippines — A 17-year-old boy from Ubay, Bohol was caught with P13.6 million worth of suspected shabu during a drug sting in Sitio...

The Government of Sweden has approved an additional SEK 500 million (almost EUR 44 million) in support for heating and electricity supply in...

The Government of Sweden has approved an additional SEK 500 million (almost EUR 44 million) in support for heating and electricity supply in...

An interprovincial human trafficking investigation has resulted in two arrests and numerous charges. The 10-month investigation dubbed “Project...

The hawala operator is an alleged aide of arrested accused Raj Aggarwal, a chartered accountant, said agency sources

The hawala operator is an alleged aide of arrested accused Raj Aggarwal, a chartered accountant, said agency sources

The accused, Ashwani Kumar Verma, is the divisional manager of the Himachal Pradesh State Forest Development Corporation in Nahan