Karachi: Directorate of Customs Post Clearance Audit South under FBR has registered a case against seven fake companies involved in money laundering while exposing money laundering...
Kolkata: CBI has started investigation into the alleged scam. Money laundering Through Diversion of educational funds and disposal Bio-medical Waste During the arrest of former principal...
New Delhi: Enforcement Directorate Investigation into Al Qaeda’s links with the Jharkhand land scam has been started. Chief Minister Hemant Soren has already been arrested and...
NEW DELHI: The Enforcement Directorate may examine charges of KYC-related lapses by Paytm Payments Bank that were shared by the Reserve Bank of India a few...
NEW DELHI: A former FBI special agent who led a counterintelligence division has been sentenced to over four years for providing information to a Russian oligarch...
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April 22, 2025
