Thursday, June 24, 2021
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Delhi
Thursday, June 24, 2021
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CATEGORY

SCAM ALERT

Kerala CM office gold smuggling case: NIA chargesheets 20 for threatening India’s economic security

The National Investigation Agency (NIA) on Tuesday filed a charge sheet against 20 individuals, including Swapna Suresh in the Kerala gold smuggling case. The...

FORMER CHIEF OF NSEL ANJANI SINHA ARRESTED IN 5600 CRORE SCAM

Anjani Sinha, former CEO and managing director of National Spot Exchange (NSEL), has told Delhi Police that 63 Moons (formerly Financial Technologies India) group...

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