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10 arrested in UP for laundering cyber fraud funds to cryptocurrency for Chinese gang

The Cyber Crime team of Uttar Pradesh Police has arrested ten individuals from...

June 21, 2025

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Indian funds in Swiss banks triple, banking routes see sharpest surge

Indian money parked in Swiss banks more than tripled in 2024 to 3.5...

June 19, 2025

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Supreme Court: No shield for a man who didn’t report unaccounted money in account for months | India News – Times of India

Supreme Court (Photo: ANI) NEW DELHI: Delay in informing the police about...

June 16, 2025

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Money laundering case: Robert Vadra receives fresh ED summons; skipped last one over Covid symptoms | India News – Times of India

NEW DELHI: The Enforcement Directorate on Monday issued fresh summons to...

June 16, 2025

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सोशल मीडिया पर फ्रेंडशिप के बहाने महिला ने फंसाया, फिर निवेश के नाम पर ठग लिए 16 लाख रुपये

हरियाणा के फरीदाबाद में साइबर ठगी का हैरान कर देने वाला मामला सामने आया...

June 14, 2025

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ED attaches Congress Bhawan, two more properties in Chhattisgarh liquor scam

The Enforcement Directorate (ED) has provisionally attached three immovable properties worth Rs 6.15...

June 13, 2025

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ED raids 25 locations in Rajasthan, Gujarat in Nexa Evergreen money laundering case

The Enforcement Directorate (ED) on Wednesday conducted raids at 25 locations across Jaipur,...

June 13, 2025

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CBI seeks high court nod to chargesheet Nirav Modi’s brother-in-law Maiank Mehta

The Central Bureau of Investigation (CBI) on Tuesday sought permission from the Bombay...

June 10, 2025

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Israel cancels waiver on cooperation with Palestinian banks

Israel's Finance Minister Bezalel Smotrich ordered on Tuesday the cancellation of a waiver...

June 10, 2025

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Drug cartel’s hawala cash trail ends in washing machine in Goa | India News – Times of India

HYDERABAD: In a major breakthrough, Telangana Anti Narcotics Bureau's (TGANB) investigation...

June 7, 2025

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AJL: ED says Sonia, Rahul Gandhi got Rs 142 crore in ‘proceeds of crime’ in National Herald case | India News – Times of...

The Enforcement Directorate (ED) on Wednesday told a court here that Congress...

May 21, 2025

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‘Rs 142 crore in proceeds of crime’: ED’s big charge against Rahul & Sonia Gandhi in National Herald case; daily hearing from July 2...

Sonia Gandhi and Rahul Gandhi (File photo) NEW DELHI: The Rouse Avenue...

May 21, 2025

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