Afghan money changers go on strike over licencing issue

Kabul [Afghanistan], May 15 (ANI): After facing problems in obtaining licences, Afghanistan's National Council of...

ED files chargesheet against 2 PFI leaders under PMLA

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint...

Delhi Court grants bail to Wadhwan Brothers in Multi Crore Scam

New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh...

K'taka: Police arrest man for raping woman in Mangaluru

Mangaluru (Karnataka) [India], May 14 (ANI): A 36-year-old man was arrested on charges of rape and money extortion...

One arrested for withdrawing money by swapping ATM cards

New Delhi [India] May 13 (ANI): Cyber sleuths of South West Delhi district busted a gang which was involved in...

Mumbai: Two Dawood accomplices arrested

Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA) has arrested two alleged members...

ED raids four places in MP, Goa in money laundering case

New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya...

Rein Games unveils Magic T23

New Delhi [India], May 13 (ANI/GPRC): India's first hack-proof real money gaming start-up for professional gamers,...

ED raids Abhijata Constructions Company, its directors in Kolkata

New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case...

Cash recovered by ED belongs to IAS Pooja Singhal, reveals her CA

Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja...

Delhi HC issues notice to CBI on plea against TSR auto finance

New Delhi [India], May 13 (ANI): Delhi High Court on Thursday issued a notice to the Central Bureau of...

'CA withholding information about Pooja Singhal'

New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of...