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SC questions ED on timing of Kejriwal’s arrest
New Delhi: The Supreme Court on Tuesday questioned the Enforcement Directorate on the timing of Delhi Chief Minister Arvind Kejriwal's arrest...
BRS MLC Kavitha taken into custody by ED in money laundering case
Hyderabad: The ED on Friday took into custody BRS MLC and former Chief Minister K Chandrasekhar Rao's daughter K Kavitha in connection with a...
ED freezes over Rs120 cr bank deposits in probe against...
As part of money laundering investigation against "Chinese-controlled" betting and loan apps which allegedly duped numerous people. The searches were...
PayPal registers with FIU under anti-money laundering law
The legal tussle between PayPal and the FIU began in March 2018 when the latter asked the company to register as a reporting entity for keeping...
Money laundering: Hong Kong bust uncovers $371 mn tied to India scam
Hong Kong authorities arrest 7 in record money laundering case involving $1.8 bn
CAIT advises traders to switch to other apps
New Delhi: Traders’ body CAIT on Sunday issued a cautionary advisory to traders to switch from Paytm to other payment options for business-related...
Petition by rebel MP brings focus back on 11 cases filed against
Currently the Supreme Court is hearing two petitions seeking transfer of the case outside the Telugu states and cancellation of Jagan’s bail
Jet Airways founder Naresh Goyal to meet critical wife
Mumbai Special Court allowed him to consult his private medical doctors and also go home to visit his wife suffering from the final stage of cancer
