US dollar cheating case: Delhi Court extends CBI custody of two accused, remands one

Jul 31, 2024

The Rouse Avenue court on Wednesday extended the CBI custody of the two accused, Dhairya and Dhruv Khattar, to another three days. The court...

Unitac MD Santhosh Eappen arrested in dollar smuggling case

Feb 16, 2021

Kochi (Kerala) [India], February 16 : The Customs Department in Kochi on Tuesday arrested Unitac Builders MD Santhosh Eappen in the US Dollar smuggling...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Court rejects CBI's closure report in Rs 222 cr bank fraud case against HAIL

Feb 24, 2023

This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.

Delhi court denies bail to man accused of cheating

Jun 17, 2024

This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case

Pakistani rupee slumps further to PKR 221 against USD

Jul 19, 2022

Islamabad [Pakistan], July 19 : The Pakistani rupee on Tuesday surpassed all prior records against the US dollar after hitting a fresh record low...