One of India's largest crypto exchanges said the move is based on a coordinated fraud using fake CoinDCX identities.
Meanwhile, it is learnt that Kotak Mahindra Bank also conducted a reconciliation of the Panchkula MC accounts after the urban local body raised concerns. After days of auditing, a ...
The Jammu and Kashmir Anti-Corruption Bureau on Tuesday registered a case against a former tehsil supply officer and others ...
A Karnataka man was arrested for trying to exchange fake 'Children Bank of India' currency notes worth Rs 4 lakh for just Rs 1 lakh. The counterfeit notes were deposited into an HDFC Bank machine, ...
BHOPAL: Two men from Bihar’s Jamui district and Uttar Pradesh’s Meerut have emerged as key Indian players in an international ...
The Hyderabad city police have busted a massive multi-level marketing (MLM) and illegal money circulation racket linked to ...
Varanasi: Sarnath police have filed a chargesheet against 10 accused, including jailed Bhola Prasad, father of kingpin ...
Lalu Yadav had argued that the FIR, the probe and the chargesheets in the land-for-job case were legally unsustainable, ...
The Delhi High Court has rejected former Railways Minister Lalu Prasad Yadav's plea to quash the CBI FIR in the Land for Jobs ...
The directorate of enforcement (ED) has provisionally attached 126 immovable properties valued at ₹5,046.91 crore in ...
Fugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real ...
Number plates of vehicles, biometric verification of farmers must for gate pass.