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Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
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Plush Building, Fancy Cars, And A 'Baron': Fake Embassy Busted In Ghaziabad
'Westarctica' Fake Embassy Busted Near Delhi, Has Cars With Diplomatic Plates
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Andhra Man Posed As Guest At Luxury Hotels, Then Stole Money From Real Guests
Chintakindi Srinivasulu was arrested in Bengaluru weeks after a theft was reported at the prestigious Shangri-La Hotel in the city.
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Jewellery, Cash Stolen From Delhi Government Officer's Home During Trip: Cops
Expensive jewellery, lakhs in cash and foreign currency were stolen from the central Delhi residence of a government officer while he was travelling abroad with his family, police said on Thursday.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Deepti Sharma Accuses UP Warriorz Teammate Of Rs 25 Lakh Fraud, Stealing Foreign Currency: Report
Indian women's cricket team star Deepti Sharma has accused her WPL teammate of stealing valuable items from her flat in Agra, according to a report.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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Rupee Falls 8 Paise To 86.87 Against US Dollar
The rupee failed to sustained its recovery and depreciated 8 paise to close at 86.87 (provisional) against the US dollar on Wednesday due to a firm American currency and unending outflow of foreign funds.
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RBI Ready To Counter Rupee Slide, Fund Outflow Post-US Election: Sources
India's central bank is well-equipped to deal with a potential sudden outflow of foreign funds and any steep fall in the rupee if Republican candidate Donald Trump wins next week's US presidential election, sources said.
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5 Major Scholarships To Study Abroad For Indian Students
Fluctuating foreign currency exchange rates can add to these financial challenges, prompting many to seek scholarships or loans.
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Huge Currency Swap Agreement To Help Maldives On Foreign Exchange Reserves
Prime Minister Narendra Modi on Monday underlined New Delhi's position as a "close friend" of the Maldives and emphasised his government's readiness to respond to medical and economic emergencies as part of its 'neighbourhood first' foreign policy.
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Thane Man Duped Of Rs 4 Lakh On Promise Of Foreign Currency Exchange: Cops
A 51-year-old man was allegedly duped of Rs 4 lakh by three people who offered to exchange his foreign currency at Dombivli in Maharashtra's Thane district, police said on Tuesday.
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Maldives Police Investigate Alleged Coup Plot To Overthrow Government
Police in the Maldives are investigating an alleged attempt to topple President Mohamed Muizzu by stirring anger over the Indian Ocean archipelago's worsening financial conditions.
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Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
The Delhi High Court on Wednesday quashed a summons issued to Hero Motocorp chairman Pawan Kant Munjal in a case registered by the Directorate of Revenue Intelligence (DRI) relating to foreign currency.
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Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
-
Plush Building, Fancy Cars, And A 'Baron': Fake Embassy Busted In Ghaziabad
'Westarctica' Fake Embassy Busted Near Delhi, Has Cars With Diplomatic Plates
-
Andhra Man Posed As Guest At Luxury Hotels, Then Stole Money From Real Guests
Chintakindi Srinivasulu was arrested in Bengaluru weeks after a theft was reported at the prestigious Shangri-La Hotel in the city.
-
Jewellery, Cash Stolen From Delhi Government Officer's Home During Trip: Cops
Expensive jewellery, lakhs in cash and foreign currency were stolen from the central Delhi residence of a government officer while he was travelling abroad with his family, police said on Thursday.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Deepti Sharma Accuses UP Warriorz Teammate Of Rs 25 Lakh Fraud, Stealing Foreign Currency: Report
Indian women's cricket team star Deepti Sharma has accused her WPL teammate of stealing valuable items from her flat in Agra, according to a report.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
Rupee Falls 8 Paise To 86.87 Against US Dollar
The rupee failed to sustained its recovery and depreciated 8 paise to close at 86.87 (provisional) against the US dollar on Wednesday due to a firm American currency and unending outflow of foreign funds.
-
RBI Ready To Counter Rupee Slide, Fund Outflow Post-US Election: Sources
India's central bank is well-equipped to deal with a potential sudden outflow of foreign funds and any steep fall in the rupee if Republican candidate Donald Trump wins next week's US presidential election, sources said.
-
5 Major Scholarships To Study Abroad For Indian Students
Fluctuating foreign currency exchange rates can add to these financial challenges, prompting many to seek scholarships or loans.
-
Huge Currency Swap Agreement To Help Maldives On Foreign Exchange Reserves
Prime Minister Narendra Modi on Monday underlined New Delhi's position as a "close friend" of the Maldives and emphasised his government's readiness to respond to medical and economic emergencies as part of its 'neighbourhood first' foreign policy.
-
Thane Man Duped Of Rs 4 Lakh On Promise Of Foreign Currency Exchange: Cops
A 51-year-old man was allegedly duped of Rs 4 lakh by three people who offered to exchange his foreign currency at Dombivli in Maharashtra's Thane district, police said on Tuesday.
-
Maldives Police Investigate Alleged Coup Plot To Overthrow Government
Police in the Maldives are investigating an alleged attempt to topple President Mohamed Muizzu by stirring anger over the Indian Ocean archipelago's worsening financial conditions.
-
Court Quashes Summons To Hero MotoCorp Chairman In Foreign Currency Case
The Delhi High Court on Wednesday quashed a summons issued to Hero Motocorp chairman Pawan Kant Munjal in a case registered by the Directorate of Revenue Intelligence (DRI) relating to foreign currency.
