Jaipur (Rajasthan) [India], October 14 (ANI): The Customs department on Thursday arrested one passenger at Jaipur International Airport and seized gold over 1502.400 gms worth Rs 73,01,664.
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
Seoul [South Korea], October 14 (ANI/Global Economic): Korean major automobile and IT companies have teamed up to lead the global autonomous mobility market, which is expected to grow to $1.1204 trillion (about 1296 trillion won) in 2035.
New Delhi, [India], October 14 (ANI/ NewsVoir): iCreate, India's leading startup incubator concluded a 3-day Bootcamp today at its campus as part of its flagship event; EVangelise'21, a grand innovation challenge aimed at identifying next-generation innovators in the electric vehicle sub-com
Greater Noida (Uttar Pradesh) [India], October 14 (ANI): A driver along with his two accomplices were arrested by the police on Wednesday for allegedly faking a robbery so that they could steal cash worth Rs 55 lakhs from his employer in Greater Noida on Tuesday, the police informed.
New Delhi [India], October 13 (ANI): The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth crores and arrested three accused, said a press release by the department on Wednesday.
Trichy (Tamil Nadu) [India], October 13 (ANI): Air Intelligence Unit (AIU) of customs at Trichy international airport seized Gold worth Rs 21.45 Lakhs from two passengers in two days who arrived in Trichy.
New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
Kiev [Ukraine], October 12 (ANI/Sputnik): Ukraine will begin an energy-saving program worth more than USD 11 billion next year, and is expecting the European Union's help in the matter, Ukrainian President Volodymyr Zelenskyy said on Tuesday.
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlot here for almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from
Mumbai (Maharashtra) [India], October 11 (ANI): Anti Narcotics Cell of Mumbai's Ghatkopar unit arrested a Nigerian national and seized drugs worth Rs 35 lakhs from his possession.
Mumbai (Maharashtra) [India], October 10 (ANI): Mumbai's anti-narcotics cell has arrested a Nigerian national and recovered over 130 grams of MDMA drug worth Rs 39 lakhs from his possession on Saturday.