Illegal Currency
- All
- News
- Videos
-
Amit Shah Orders Crackdown On Illegal Activities Along Indo-Nepal Border
Union Home Minister Amit Shah chaired a high-level meeting with District Magistrates (DMs) and Superintendents of Police (SPs) from seven districts of the Seemanchal region, focusing on tightening security along the Indo-Nepal border.
-
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.
-
Man Molests Minor Girl, Threatens Her With Cobra, Arrested: Kota Police
Police have arrested a 29-year-old man for allegedly molesting a minor girl by scaring her with a cobra he kept illegally at his home, and cheating people, officials said.
-
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.
-
Iraq Bans 8 Local Banks From US Dollar Transactions
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit by a top U.S. Treasury official.
-
Tourists Prohibited From Paying in Digital Assets as Crypto Crackdown Intensifies in Bali
Bali has warned all the visiting tourists against using cryptocurrencies for day-to-day transactions and purchases. Bali is putting in place a bunch of punishments to deal with the violators of its crypto laws, whether they are nationals or tourists.
-
Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
-
Ex-Bank Officer Gets 7 Years Jail For Illegal Exchange Of Banned Notes
A special court in Bengaluru has sentenced a former employee of erstwhile State Bank of Mysore (now merged with SBI) to seven years of imprisonment for illegal exchange of demonetised currency notes in November 2016, officials said here on Tuesday.
-
Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
Enforcement Directorate (ED) on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore in lieu of providing crypto currency to them.
-
Russian Government, Central Bank Reach Agreement on Recognising Crypto as a Form of Currency: Report
Russia’s government and central bank have reached an agreement on how to regulate cryptocurrencies and are now working on a draft law that will define crypto as an “analogue of currencies” rather than digital financial assets.
-
Amit Shah Orders Crackdown On Illegal Activities Along Indo-Nepal Border
Union Home Minister Amit Shah chaired a high-level meeting with District Magistrates (DMs) and Superintendents of Police (SPs) from seven districts of the Seemanchal region, focusing on tightening security along the Indo-Nepal border.
-
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.
-
Man Molests Minor Girl, Threatens Her With Cobra, Arrested: Kota Police
Police have arrested a 29-year-old man for allegedly molesting a minor girl by scaring her with a cobra he kept illegally at his home, and cheating people, officials said.
-
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.
-
Iraq Bans 8 Local Banks From US Dollar Transactions
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit by a top U.S. Treasury official.
-
Tourists Prohibited From Paying in Digital Assets as Crypto Crackdown Intensifies in Bali
Bali has warned all the visiting tourists against using cryptocurrencies for day-to-day transactions and purchases. Bali is putting in place a bunch of punishments to deal with the violators of its crypto laws, whether they are nationals or tourists.
-
Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
-
Ex-Bank Officer Gets 7 Years Jail For Illegal Exchange Of Banned Notes
A special court in Bengaluru has sentenced a former employee of erstwhile State Bank of Mysore (now merged with SBI) to seven years of imprisonment for illegal exchange of demonetised currency notes in November 2016, officials said here on Tuesday.
-
Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
Enforcement Directorate (ED) on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore in lieu of providing crypto currency to them.
-
Russian Government, Central Bank Reach Agreement on Recognising Crypto as a Form of Currency: Report
Russia’s government and central bank have reached an agreement on how to regulate cryptocurrencies and are now working on a draft law that will define crypto as an “analogue of currencies” rather than digital financial assets.
