The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...

Cyber crime station-house officer (SHO) inspector Jatinder Singh said a case was registered under sections 308(2), 319 (2), ...

The absence of dissent reduces democracy to a mere contest for power and competition between political parties and special ...

The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...

The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...

The Enforcement Directorate on Friday seized Rs 8.8 crore in cash during searches in a money laundering case against Chennai-based ‘lottery king’ Santiago Martin, officials said. Martin was the single ...

Assam Chief Minister and BJP co-in-charge for Jharkhand polls Himanta Biswa Sarma on Friday slammed the JMM-led government in the state alleging that it full ...

The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

Your support to NYOOOZ will help us to continue create and publish news for and from smaller cities, which also need equal voice as much as citizens living in bigger cities have through mainstream ...

The 41st meeting of EAG is scheduled in the city from November 25 to 29. Agrawal came here to take stock of the preparations ...

The Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog, has endorsed India’s digital stack — the JAM trinity and Unified Payment Interface (UPI) — for its ...

The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader ...