TRS files complaint against BJP candidate for spending Rs 5.22 cr

TRS files complaint against BJP Munugodu assembly candidate Rajagopal Reddy for illegally depositing money into the...

2 arrested for cyber fraud through KYC in Telangana

Hyderabad (Telangana) [India], October 15 (ANI): Two persons were arrested for cyber fraud as they allegedly duped...

Switzerland share 4th tranche of financial details with India

Bern [Switzerland], October 11 (ANI): India has received the fourth tranche of information on financial accounts...

Tamil Nadu Police intensifies action against ganja peddlers

Chennai (Tamil Nadu) [India], October 11 (ANI): As part of Operation Ganja Vettai launched by the Tamil Nadu Police,...

Mumbai: Nana Patole asks Maharashtra govt to give Rs 3,000 as...

Mumbai (Maharashtra) [India], October 7 (ANI): Considering the skyrocketing inflation in the country, the...

ED attaches assets worth Rs 1.54 crore belonging to Amnesty

New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets...

ED freezes bank accounts of OctaFX in illegal forex trading case

New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the...

CIIE.CO report finds, incr in no. of BC agents increased bank a/c

New Delhi [India], September 29 (ANI/SRV): Bharat Inclusion Initiative (BII), an effort toward bringing the benefits...

ED freezes Rs 3.95-cr in Trans Arunachal Highway Project case

New Delhi [India], September 21 (ANI): The Enforcement Directorate (ED) has frozen bank accounts, recurring deposits...

ED attaches 40 immovable properties in Bengal Recruitment Scam

New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 48.22...

Funds frozen by ED don't belong to Paytm, clarifies company

New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular...

ED freezes Rs 46.67-cr of Easebuzz, Razorpay, Cashfree, Paytm

New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore...