Thu, Nov 13, 2025 | Updated 02:45 IST
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...
Rupee hits fresh record low against USD, may drop to 87 by March end: Experts
Jan 13, 2025
Indian rupee touched an all-time low against US dollar. At the time of filing this report, the rupee was trading at 86.40 against US...
Amid weakening dollar, buy Asian currencies for long-term standpoint: Jefferies
Jun 27, 2025
Citing recent signs of weakness in the US dollar and other concerning trends in the American economy, global investment firm Jefferies advises investors to...
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
Pakistani rupee nosedives to all-time low of 202.83 against US dollar
Jun 08, 2022
Pakistani rupee slumps further to PKR 221 against USD
Jul 19, 2022
Dollar smuggling case: Court grants bail to M Sivasankar
Feb 03, 2021
Leela Hotel cheating case: Delhi Court grants bail to man posing as UAE official
Feb 02, 2023
Hyderabad Police arrests two in cheating case
Jan 09, 2022
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