(Reuters) – India’s financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm had violated the country’s Foreign Exchange Management Act to the ...

India’s financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had violated the country’s Foreign Exchange Management Act ...

(Reuters) -India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the country's Foreign Exchange Management Act. The notice ...

(Photo courtesy of PNP-PIO) MANILA – Philippine National Police (PNP) chief Gen Rommel Francisco Marbil has ordered all police units to intensify the crackdown on criminal groups and enhance crime ...

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The National Testing Agency has announced that it will release the results of the JEE Main 2025 Session 1 this week. The results will be available on jeemain.nta.nic.in ...

ACCORDING TO COURT RECORDS, DUSTIN MCGEE WORE A UNIFORM ALMOST IDENTICAL ... bounty hunting through his security and bail enforcement agency, OCONN Enterprises LLC. Ankeny police said that ...

Another gang member, Amjad Nawaz, 43, was arrested by the National Crime Agency (NCA) at his partner's house in Hall Green on 7 June 2021. Bags of cannabis were found in an upstairs bedroom and ...

He was just 17 when the National Crime Agency received a referral from the social media platform Discord in January 2021. It was concerned about the activities of the neo-Nazi CVLT group ...

At the 2025 NFL Scouting Combine in Indianapolis, Head Coach Todd Bowles fielded a variety of questions on various topics, ranging from defensive coaching changes to the impact of both running ...

A long and detailed investigation by the National Crime Agency supported by the Crown Prosecution Service discovered that the defendants arranged for victims, people who had been smuggled illegally ...

Organized crime cartel activity is “very prevalent now” compared to at least a decade ago, says a former national security advisor to Prime Minister Justin Trudeau, and listing those groups as ...