Delhi Police busts high-profile gambling racket in Vasant Kunj

The police seized money worth Rs 4,58,520 and recovered 1762 chips, 80 bricks, 12 packets of poker cards and three...

Colombian police arrests President's son for money laundering

The son of Colombian President Gustavo Petro was arrested on the charges of money laundering and illicit...

Punjab Police busts narco-organised crime syndicate, two held

Taking to Twitter, DGP Punjab Police wrote, “In a major breakthrough, @SBSNagarPolice has busted a narco-organised...

Delhi Court dismisses Vijay Nair's default bail plea

The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering...

UAE: Executive Office of Anti-Money Laundering holds NAR workshop

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the...

Eleven sanitation workers in Kerala jointly win jackpot of Rs 10

Eleven sanitation workers from Parappanangadi municipality in Malappuram district of Kerala, who had pooled money to...

Andhra Pradesh: Fake Navy officer arrested

A man, who was posing as a Navy officer, has been arrested for duping unemployed youth for money in the name of...

Court asks Delhi jail to probe extortion through payment gateway

A Delhi court on Thursday directed the Rohini Jail authorities to inquire into the factum of payment of extortion...

Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s

The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon...

How Can I Renew My Bajaj Finance FD?

Pune (Maharashtra) [India], July 27: By placing your money in a fixed deposit, you can earn interest for a...

Delhi Spl court dismisses default bail plea of PFI leaders

A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias...

Court extends judicial custody of Senthil Balaji

Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil...