CHENNAI: Sitting MLA representing the Papanasam constituency, M H Jawahirullah, who is also the president of Manithaneya ...

By bnm Tehran bureau Iran's Central Bank has revealed images of the new IRR2mn (200,000 toman) banknote featuring enhanced ...

The Office of Anthony Samora Charles, the Parliamentary Representative for the Marigot Constituency, reports that Hon. Charles participated in a significant meeting focused on creating a Regional ...

Madras High Court dismisses criminal revision petition of Papanasam MLA Jawahirullah in foreign funds receipt case.

Hyderabad: Justice K Lakshman of the Telangana high court dismissed criminal petitions filed by mining baron and former ...

India arrests Russia-linked crypto exchange admin wanted by US - Crypto kingpin Aleksej Besciokov arrested from Varkala in south India ...

The CBI adopted the SANA system for currency exchange offices, where one euro costs 770,377 rials and $1 costs 705,373 rials.

The Kochi office of the directorate of enforcement (ED) has provisionally attached assets worth Rs16.52 crore belonging to ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...

The CBI has registered an FIR accused are A. Khetan, proprietor of M/s AU Corporate Advisory and Legal Services (Nariman ...

The CBI has initiated raids in Mumbai following a bribery case involving a legal advisory firm accused of bribing to influence an NCLT member. The firm allegedly demanded Rs 1 crore to secure a ...

The CBI and Kerala Police arrested Aleksej Besciokov, a Lithuanian national wanted by the U.S. for creating cryptocurrency exchange Garantex to launder billions. The operation facilitated money ...