Keerthy Suresh recently delighted her fans by sharing new pictures from her mehendi ceremony. The actress married her ...

Celina Jaitly recently marked the 24th anniversary of her crowning moment at Femina Miss India with an emotional and inspiring Instagram post. Sharing unseen photographs from her journey, Celina took ...

Punjab Gaurav Yadav expressed gratitude to the Central Government for recognizing the services of these officers and boosting ...

Investigations are ongoing to trace the money trail and determine whether the payment gateways generated Suspicious Transaction Reports (STRs) as required, alerting the Reserve Bank of India (RBI) and ...

It was followed by Easebuzz with ₹33.4 crore, Razorpay with ₹18 crore, CashFree with ₹10.6 crore, and Paytm with ₹2.8 crore.

Police arrested 30 cyber criminals in Gorakhpur, who duped victims of ₹70 crore via online games and betting apps, operating from rented flats.

It is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money ...

Copyright 2025 The Associated Press. All Rights Reserved. Share MIAMI (AP) — FIU softball coach Mike Larabee stepped down Saturday after being diagnosed with a form ...

The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) have formalized a strategic partnership to bolster India's fight against money laundering and terrorism financing. The ...

New Delhi [India], January 18 (ANI): The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued ...

New Delhi [India], January 18 (ANI): The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued ...