Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case

Aug 24, 2023

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.

UAE: Right partners, discipline, persistency key to making money online

Jan 10, 2024

Two-panel discussions on day one of the 1 Billion Followers Summit in Dubai on Wednesday discussed what it takes to make money through content...

Take actions against "online call money lenders": Andhra CM directs officials

Dec 22, 2020

Amaravati (Andhra Pradesh) [India], December 22 : Andhra Pradesh Chief Minister YS Jagan Mohan Reddy on Tuesday directed the officials to take stringent action...

Governments can pass laws banning online games involving money: Madras HC

Jul 25, 2020

Madurai (Tamil Nadu) [India], July 25 : The Madurai bench of the Madras High Court has observed that the Central and State governments could...

Nepal bans Telegram citing rise in online fraud and money laundering

Jul 18, 2025

The Nepal Telecommunication Authority (NTA) issued a notice ordering all telecommunication service providers to block Telegram with immediate effect on Friday late afternoon.

Mahadev Betting App Case: ED arrests two more in money laundering case

Mar 08, 2024

he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.