11 (UPI) --A Pakistani national was indicted Tuesday for allegedly ... Prosecutors in the Eastern District of New York federal court charged Asif Merchant, 46, also known as Asif Raza Merchant ...

New Delhi: The Enforcement Directorate has filed a chargesheet under the anti-money laundering law against a Pakistani man, ...

The ED found that Mallik ran a ‘hawala network’ facilitating illegal cross-border payments between India and Bangladesh ...

Ajad Malik, a Pakistani national, was apprehended in Kolkata for orchestrating a human trafficking operation involving Bangladeshi immigrants. Operating illegally in India, he was charged with money ...

The U.S. has extradited a Pakistani national it accuses of plotting an ISIS-inspired terror attack against Jewish people in New York City. Muhammad Shahzeb Khan, 20, has been extradited from Canada ...

A Pakistani captain was convicted of smuggling Iranian weapons to the Houthis, a mission that led to two Navy SEAL deaths and ...

The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal ...

The suspect “allegedly plotted a terrorist attack that could have slaughtered Jewish New Yorkers simply because of their faith,” the NYPD’s Jewish commissioner said.The post Pakistani accused of plann ...

Amid the rising geopolitical tensions concerning India and Pakistan, India has set restrictions for Pakistani citizens and their vessels’ entrance in the Indian Ports keeping security concerns in mind ...