The Delhi High Court has granted bail to accused Arun Muthu in connection with a Rs 200 crore money laundering case, linked ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

The incident of a car being found in Ramanguli forests near Ankola in the last week of January 2025 has turned out to be a ...

Hawala is a traditional system of transferring money or valuables without physically moving them. With the rise of ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore ...

Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that ...

Singh has been remanded to police custody till February 25. His is the tenth arrest in the Torres Jewellery scam. Police have identified the prime accused as several Ukranians and a Turk, who fled Ind ...

So far, it was considered to be a case of hawala transaction. The Uttara Kannada Police had found the car containing a box of money inside Ramanaguli forests near Gullapura, en route to Ankola and ...

The Ministry of Home Affairs (MHA) had recently sought the President's approval for prosecuting AAP Leader Sayendra Jain in a ...

A team from the Federal Investigation Agency’s Commercial Banking Circle (FIA CC) conducted a successful raid against illegal ...

President Droupadi Murmu has authorised the prosecution of Aam Aadmi Party (AAP) leader Satyendar Jain in relation to an ...