ED attaches ₹4,190 crore in crypto cases, declaring one accused a Fugitive Economic Offender amid increased scrutiny on ...
Press Trust of India on MSN
ED attaches Rs 4,190 cr in crypto cases, declares one accused as fugitive economic offender
The Enforcement Directorate has attached proceeds of crime worth Rs 4,189. 89 crore in crypto-related cases under the ...
Enforcement Directorate attaches ₹4,190 crore in crypto cases; CBDT uncovers ₹888.82 crore undisclosed income from digital ...
Discover how the Economic Crime Levy costs set to rise as payments double to £1 million, impacting compliance budgets across ...
A nine-member delegation from the Southern African Kingdom of Eswatini paid a working visit to the Economic and Organised ...
The chargesheet has been filed against two accused individuals, Mohd Ashraf Sheikh, a resident of Pahloo Kulgam, and Aijaz-ul-Rehman Manroo, a resident of Bulbul Bagh, Barzulla, Srinagar,” a ...
Polling shows a clear majority of Americans, across all ages and demographic groups, are increasingly concerned with the ...
A spatial analysis of crime in Chicago suggests that certain environmental and socioeconomic factors, such as building ...
Julius Bokoru, the special assistant to Timipre Sylva, former Minister of State for Petroleum Resources and ex-Governor of ...
Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its ...
The economic cost of colonialism in Africa is believed to be staggering, with some estimates putting the cost of plunder in ...
African leaders advocate for recognition and reparations of colonial crimes during a conference in Algiers, emphasizing ...
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