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A Delhi court granted bail to CA Nitin Garg, one of four main suspects in the Rs.20,000 crore money laundering case involving Chinese smartphone maker Vivo.

CA gets bail under PMLA from Delhi High Court in Chinese Company Money Laundering Case

CA has been arrested by Mumbai police for making a "false and malicious" claim on social media about a Rs.3,000 cr financial scam involving a corporate house.

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

Zomato Payment Pvt Ltd (ZPPL) has got RBI approval to operate as an online payment aggregator, the firm announced in a BSE filing on Thursday.

Zomato gets RBI approval to operate as an Online Payment Aggregator

ED has conducted search operations at 13 locations in connection with a money laundering case against Drug Trafficker Ali Asgar Shirazi and others.

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

The Halwa ceremony marked the final stage of the budget preparation process for the Interim Union Budget 2024.

Final stage of preparations for Interim Union Budget 2024 commences with Halwa Ceremony

The Mumbai Zonal Unit of the Directorate of Revenue Intelligence (DRI) arrested two people suspected of being key handlers in the gold smuggling network.

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CA gets bail under PMLA from Delhi High Court in Chinese Company Money Laundering Case

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

Zomato gets RBI approval to operate as an Online Payment Aggregator

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

Final stage of preparations for Interim Union Budget 2024 commences with Halwa Ceremony

DRI arrests Two Operators in Gold Smuggling Operation; 4 Kgs of Gold worth Rs.2.59 Crore Seized