Trinamool Congress calls Saket Gokhale’s arrest a ‘witch hunt’ by BJP

Last Update: January 25, 2023, 23:26 IST TMC Rajya Sabha party leader Derek O’Brien said the…

Binance Took $346 Million For Seized Crypto Exchange Bitzlato, Data Show

On January 18, the Justice Department said it charged Bitzlato co-founder and majority shareholder Anatoly Legkodimov,…

Delhi court to hear Nora Fatehi’s defamation case against Jacqueline Fernandez on March 25

Actress Nora Fatehi | File photo | Photo Credit: Special Arrangement A Delhi court is likely…

Crypto platform Bitzlato has been accused of money laundering over $700 million

US authorities have named cryptocurrency exchange Bitzlato Ltd as a primary money-laundering concern and charged its…

Delhi Court to hear Jacqueline Fernandez’s regular bail plea in money laundering case today

Earlier, Jacqueline Fernandez was granted interim bail by the trial court in this case. New Delhi:…

From sanjay rait baje update till aaj tak, weather me battery video – Hindi News Videos TV Videos

Unless controlled, kept in an emergency situation. In the same way….

Crypto countries must comply with global anti-money laundering regulations: FATF

The misuse of cryptocurrencies in money laundering has been a matter of concern for India and…

Money Laundering Case | ED raids several locations in Jharkhand, West Bengal

The investigation stems from an FIR filed by the Jharkhand Police to probe the alleged use…

Delhi minister Satyendar Jain got ‘body massage in jail, living a luxurious life’; BJP demands dismissal

The Enforcement Directorate on Sunday told a special court that Delhi minister Satyendar Jain, who was…

Pakistan welcomes removal from ‘grey list’ of counter-terrorism financial watchdog

Islamabad: Pakistan was removed from the global money laundering watchlist on Friday, officials said, a move…