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Invest Cyprus is positioning the island as a leading technology investment hub through strategic partnerships, targeted ...
Raids across seven cities uncover 1,200 mule credit cards and elaborate laundering network tied to Cyprus-based platform ...
Enforcement Directorate seizes ₹110 crore in funds from Parimatch, an illegal online betting app, in crackdown operation.
Mumbai, Aug 14: In a multi-city crackdown against a Cyprus-based illegal online betting platform, the ED has frozen Rs 110 ...
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Irish Independent on MSNTainted alcohol leaves 13 Asians dead, 21 blinded in Kuwait, health ministry says
Kuwait's health ministry said 63 people had suffered methanol poisoning from contaminated alcoholic drinks in the five days ...
The Cyprus-based betting platform is accused of duping investors with high-return promises, generating over ₹3,000 crore ...
By 2100, India must achieve universal, affordable, and high-quality healthcare. This means investing in primary care, ...
Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized following recent searches against the Indian operations of a Cyprus-based “illegal” online ...
ED Investigates I Parimatch: The Directorate of Enforcement's (ED's) Mumbai Zonal Office conducted an investigation under at 17 locations including Mumbai, Delhi, and Noida as part of an ongoing probe ...
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