Follow Us on Google News Bhubaneswar, April 11 (IANS) The Crime Branch of Odisha Police has arrested one more fraudster in connection with the online trading investment fraud case, in which a Biju Janata Dal MLA and former minister lost Rs 1.4 crore to the cyber criminals. The 34-year-old accused identified as Amanullah Khan was … Read more
Follow Us on Google News Guwahati, March 13 (IANS) The CBI has given fresh documentary evidence to the court against controversial Assamese actress Sumi Borah and other co-accused in the muti-crore online trading scam that rocked the state previous year. A senior police official said that the central probe agency has submitted sufficient new documentary … Read more
Chandigarh, Feb 13 (IANS) The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Delhi, Rohtak in Haryana, Noida and Shamli in Uttar Pradesh as part of an ongoing investigation in the case of QFX Trade Ltd and others, running multi-level … Read more
New Delhi, Feb 7 (IANS) The Reserve Bank of India (RBI) on Friday set up a 9-member Working Group to undertake a comprehensive review of trading and settlement timing of financial markets. The RBI pointed out that over the last few years, there have been several developments including increased electronification of trading, availability of Forex … Read more
