During the probe, it was revealed that the apprehended persons were involved in money laundering with Bangladeshi businessmen via cash transactions and payments through suspected bogus Indian Bank accounts, the DIG Partha added.
Entry fees are one-time payments that new entrants must make to access the market, while bank guarantees act as financial safeguards to ensure licensees meet their obligations as per the license agreement.
New Delhi [India], September 18: In the ever-evolving world of cryptocurrency, Crypto Tex (CTEX) is making waves as it prepares to launch its token on various prominent cryptocurrency exchanges. On September 25th, 2023, CTEX is set to debut on leading exchanges like xt.com, Coinstore, LA Tok
Curitiba [Brazil], September 18: Tech company specializing in payments for rising markets EBANX announced today the expansion of its operations to India, adding a new region to its portfolio that already reaches 18 countries in Latin America and Africa. With its technological and financial s
Pakistan’s development expenditure has nearly come to a standstill, with just Rs 22.5 billion spent in the first two months (July-August) of the fiscal year, against an annual budget allocation of Rs 950 billion, Dawn reported.
Pune (Maharashtra) [India], September 18: Bajaj Markets, a subsidiary of Bajaj Finserv, has partnered with leading financial institutions to provide a wide range of financial tools and services. These products add to the festive celebrations, especially if one decides to buy new things on au
On the occasion of his 73rd birthday, Prime Minister Narendra Modi launched the Vishwakarma Yojana scheme today to mark the birth anniversary of Lord Vishwakarma.
Hundreds of protesters have taken to the streets of PoK, united in their condemnation of what they perceive as highly inflated electricity bills that are putting undue financial strain on their households.
A day after being given bail, Pakistan Tehreek-e-Insaf (PTI) President Parvez Elahi was once again taken into custody, by the Anti-Corruption Establishment (ACE) Punjab for non-payment of his bail bond, The News International reported on Saturday.
Teachers at the Karachi University (KU) on Thursday boycotted evening classes on campus in protest against non-payment of their remuneration which has been withheld for more than a year, Dawn reported.