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 ...

The Cyprus-based betting platform is accused of duping investors with high-return promises, generating over ₹3,000 crore ...

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 ...

Lara Dutta became Miss Universe while Dia Mirza, runner-up at Miss India 2000, went on to win the Miss Asia Pacific crown and ...

The Mumbai zonal office of the directorate of enforcement (ED) has frozen funds worth about Rs110 crore in multiple bank ...

The numbers are relevant, especially given Indian concerns about the inroads Pakistan has managed to make into the second ...

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