HPZ Token scam: Main accused deemed ‘fugitive economic offender’

Transport Minister vetoes FlySafair exemption

travelnews.co.za - 19/Jan 18:30

The Minister of Transport, Barbara Creecy, has deemed FlySafair’s request for ministerial exemption from complying with some of the provisions of...

Crypto scam: Payment gateways Paytm, Razorpay under ED lens

times of india - 23/Jan 22:17

Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a cryptocurrency scam led...

Not so fast, FlySafair

topauto.co.za - 17/Jan 08:29

The Minister of Transport has issued a succinct statement to FlySafair following its request for exemption from provisions in the Air Service...

Have responded to ED on crypto scam probe, say payment firms

times of india - 24/Jan 20:55

Paytm, Easebuzz, and PayU have responded to an ED probe regarding a cryptocurrency scam involving HPZ Token operated by Chinese nationals. The...

Have responded to ED on crypto scam probe, say payment firms

times of india - 24/Jan 20:55

Paytm, Easebuzz, and PayU have responded to an ED probe regarding a cryptocurrency scam involving HPZ Token operated by Chinese nationals. The...

Can bin personal dispute FIRs after compromise: HC

times of india - 15/Jan 18:16

Punjab and Haryana High Court has quashed an FIR against a proclaimed offender under the Negotiable Instruments Act after both parties reached a...

THE JAN VISHWAS ACT

pharmabiz.com - 15/Jan 20:41

The Indian Parliament had passed the Jan Vishwas (Amendment of Provisions) Bill, 2023 to remove stringent punishments such as imprisonment from some...

Politics hot up after Congress MLA Lakhma’s arrest in Chhattisgarh

times of india - 16/Jan 15:29

Congress MLA Kawasi Lakhma was arrested by the ED in connection with a multi-crore liquor scam. Congress claims the arrest is politically motivated,...