The Directorate of Revenue Intelligence (DRI) has busted seven fake currency printing modules across India, seizing fake ...
Continuing the drive against modules involved in the import of security paper and printing Fake Indian Currency Notes (FICN), ...
BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...
Earlier on February 08, the DRI had arrested two persons found to be the actual importers of high-quality paper with embedded ...
The National Investigation Agency conducted multi-state searches to investigate a fake Indian currency network allegedly ...
A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...
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Police on Saturday booked 18 persons over alleged gambling after raiding a villa near Igatpuri in Maharashtra’s Nashik district and seized Indian and Nepalese currency notes and liquor, an official ...
RAJAMAHENDRAVARAM: The East Godavari Police busted a gang involved in the printing and circulation of Fake Indian Currency ...
The Marathi literary gathering being held in the national capital after 71 years also includes a symbolic literary train ...
Hyderabad: Telangana was among 11 different places across Maharashtra, Haryana, Tamil Nadu and Bihar that were raided by ...
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...