New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and Nepalese Rupees worth 4067, which was recovered from Mohd. Umer Madani, an active member of the Lashkar-e-Taiba (LeT).
Mumbai (Maharashtra) [India], July 27 (NewsVoir): RemmitEx is a regulated EU financial services company based in Estonia. It is focused on meeting the sophisticated needs of institutions, active traders and other trading professionals.
Vijayawada (Andhra Pradesh) [India], June 30 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused persons in the Visakhapatnam Fake Indian Currency Notes (FICN) case in the NIA Special Court here.
Islamabad [Pakistan], June 26 (ANI): The banned Jamaat-ud-Dawa (JuD), which is headed by Mumbai terror attacks mastermind Hafiz Saeed, has launched an indirect political campaign for elections scheduled to take place on July 25.
Mumbai (Maharashtra)[India], June 20 (ANI): The Central Industrial Security Force (CISF) on Wednesday held a passenger at Mumbai airport with US Dollars worth approximately Rs. 1,28,52,000.
Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet against investor Amit Bhardwaj in connection with two crypto-currency fraud cases.
Mumbai (Maharashtra) [India], Jun 12 (ANI): No concrete evidence has been found against Businessman and actor Shilpa Shetty's husband Raj Kundra in Crypto Currency fraud case.
New Delhi [India], June 1 (ANI): Money Trade Coin (MTC) and its promoter Amit Lakhanpal has announced that it is adopting a multi-pronged approach in addressing the concerns of its virtual currency holders.
New Delhi [India], May 29 (ANI): Akhil Bharat Hindu Mahasabha (ABHM) has requested the Central government to replace the picture of Mahatma Gandhi from the Indian currency with the picture of social reformer Veer Savarkar.
New Delhi [India], May 16 (ANI): An expert involved with the money trade coin industry has said people continue to face problems converting crypto currencies into fiat currency or other crypto currencies because of existing firm government regulations.