JOHANNESBURG - The Social Development Department says deregistered non-profit organisations (NPOs) can appeal their ...

The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

In an unexpected turn of events, the siblings initially arrested in connection with the murder of actor David “Gums” Manuel, ...

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The inability to secure legal representation by the 109 foreigners charged cybercrime stalled their planned arraignment yesterday before a Federal High Court in Abuja.

“They are charged with fraud and money laundering in terms of Prevention of Organised Crime Act 121 of 1998 (POCA). It is ...

The PRESS Act, which would protect journalists from government spying, enjoys broad bipartisan support and has passed the ...

The arraignment of 109 foreigners charged over allegations bordering on cybercrime was, on Thursday, stalled at a Federal ...

We all are out of jail. The BJP will not win in the Delhi elections, Arvind Kejriwal will become the CM again,” said Sisodia.

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...