The anti-gangster task force (AGTF) of the Rajasthan police arrested two people and seized fake Indian currency notes worth .
The Enforcement Directorate has begun recovering black money deposited during demonetisation, returning Rs 79 crore seized ...
DRI busts fake currency printing facilities in Maharashtra and Haryana, arrests three accused; investigation reveals ...
MUMBAI: Observing that it was disturbed by the shabby and insensitive treatment meted out to a senior citizen over the return ...
Nagpur: The branch manager of a corporate bank, its operations head and eight others were arrested late Tuesday after Rs 5 ...
Bhopal has taken physical possession of confiscated properties worth crores linked to forest ranger Harishankar Gurjar and others in a money laundering case, stated an official release on Friday. The ...
Immigration director-general says the syndicate processed between RM15,000 and RM60,000 daily, with transactions surging up ...
The Enforcement Directorate (ED) facilitated the restitution of properties worth ₹79.20 crore to the State Bank of India (SBI) in connection with a money laundering case against M/s Musaddilal ...
In Guwahati, two individuals were arrested for deceiving people with false promises of government jobs. Nabajit Barman and ...