Explosion rocks money exchange market of Afghanistan's Jalalabad city

Dec 06, 2022

An explosion rocked Afghanistan's Jalalabad on Tuesday, TOLOnews reported citing the eyewitnesses.

Taliban closes key money-exchange market in Kabul, vendors pulled out

Jan 19, 2022

Kabul [Afghanistan], January 19 : The Taliban on Monday shut down a key money-exchange market in Kabul, Boli market in Sarai Shahzada and have...

Terror money laundering operation broken up

Jul 07, 2025

The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels...

Delhi HC seeks RBI stand on PIL seeking uniform banking code for foreign exchange transactions

Dec 05, 2022

A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and Benami...

ED gets 4-day remand of former NSE CEO Chitra Ramkrishna

Jul 14, 2022

New Delhi [India], July 14 : The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE)...

BJP candidate Parvesh Verma alleges Arvind Kejriwal is "distributing money in exchange for votes"

Jan 26, 2025

BJP candidate Parvesh Verma on Sunday alleged that Aam Aadmi Party (AAP) national convenor Arvind Kejriwal is distributing money to thousands of paid workers...