The CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins, valued at Rs 6,606 crore, and ...
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‘Everything is Forced Labor': What the Future of US Textile Trade Enforcement Looks LikeCBP and Department of Homeland Security officials discussed what the future of trade might look like in 2025 and beyond.
Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court challenging a trial court order that allowed the ...
Delhi Chief Minister Arvind Kejriwal has challenged a trial court's decision to take cognizance of a chargesheet filed ...
A man wanted by the Enforcement Directorate in a ‘cash-for-votes’ case-linked money laundering investigation in Maharashtra has been apprehended at the Ahmedabad international airport, official ...
The Enforcement Directorate (ED) is conducting raids at the premises of Gaurav Mehta, an employee of audit firm Sarathi Associates, in connection with an alleged bitcoin scam case on Wednesday. The ...
The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of Gaurav Mehta, allegedly linked to a bitcoin transactions case in poll-bound Maharashtra, official sources ...
Interpol is investigating how Augustino Taban Idro Kuei, a South Sudanese national wanted for his role in a $7 million fraud, ...
The Enforcement Directorate (ED) has arrested two individuals, Gian Chand and Sanjay Dhiman, for their involvement in illegal mining operations linked to the Beas and Yamuna rivers. Investigations ...
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