The Alleged Hamas Link That Landed Indian Researcher In Trouble In US
Badar Khan Suri wanted to have a dreamy wedding in Gaza. Guests had arrived and the venue was ready. But…
Tag: Foreign exchange
Who Is Badar Khan Suri, Indian Researcher In US Facing Deportation
Badar Khan Suri, an Indian-origin postdoctoral associate at Georgetown University in the US, has been arrested and faces deportation. He…
Indian Researcher In US Faces Deportation For Allegedly “Spreading Hamas Propaganda”
An Indian researcher, studying at Georgetown University in the US, has been arrested by immigration officers and faces deportation, according…
South Korea’s Central Bank Dismisses Bitcoin as Reserved Asset Citing Uncertainty, Risks: Report
South Korea’s central bank is not considering Bitcoin to be included as part of its reserved assets. The Bank of…
ED Says Paytm Violated Foreign Exchange Rules
India’s financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had…
Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
New Delhi: The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules…
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The Directorate of Enforcement (ED) has conducted a series of search operations across Delhi, Jaipur, and Mumbai, under the provisions…
Russia Could Concede $300 Billion Frozen Assets For Ukraine War Settlement: Report
Moscow: Russia could agree to use $300 billion of sovereign assets frozen in Europe for reconstruction in Ukraine but will…
Sri Lanka President Vows To Transform Country’s ‘Corrupt’ Image
Colombo, Sri Lanka: Sri Lanka’s leftist president marked the anniversary of independence from Britain on Tuesday with a pledge to…