News

The Cybercrime Officials arrested three persons including a woman for duping a man out of lakhs of rupees. The accused offered the victim, Shalin Chajer a large sum of money if he completed particular tasks.

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

Articles

Finance Minister during the Question Hour in Rajya Sabha said that Assets of Rs. 692.89 Crores confiscated under Fugitive Economic Offenders Act 2018.

Assets of Rs. 692.89 Crores confiscated under Fugitive Economic Offenders Act 2018

The Minister of State for Finance responded in writing to a Rajya Sabha question titled 'Banks to remain closed for two days'.

Banks to remain 2 Days off: Proposal made with MOF

A similar event, involving the smuggling of gold worth a large quantity from Dubai to India which is concealed in dishwashing powder, has lately attracted international notice.

Custom Officials seized Gold worth Rs. 26 Lakh concealed in Detergent at Hyderabad Airport

ED searched 6 locations in Andhra Pradesh and Telangana under PMLA in connection with fraud in sanction of loans under Kisan Credit Card to farmers for construction of fish tanks.

ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card

The Directorate General of Foreign Trade (DGFT) has extended the due date of submission of RoDTEP Data.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

Assets of Rs. 692.89 Crores confiscated under Fugitive Economic Offenders Act 2018

Banks to remain 2 Days off: Proposal made with MOF

Custom Officials seized Gold worth Rs. 26 Lakh concealed in Detergent at Hyderabad Airport

ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card

DGFT extends due date of submission of RoDTEP Data