At US request, India arrests crypto administrator accused of money laundering
Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top...
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Crypto Connivers: Inside India’s Rs 350-Crore Digital Ponzi Scheme
The Central Bureau of Investigation (CBI) has launched an extensive investigation across seven Indian states, unearthing a Rs 350-crore...
CBI earmarks over $40 bln subsidized currency for imports
CBI figures published on Monday showed that it had earmarked some $8.757 billion in heavily-subsidized currency to imports of basic...
CBI books customs officials at RGIA in foreign currency case
Hyderabad: The Central Bureau of Investigation (CBI) registered a case on June 28 against three accused including two superintendents and...
Remittances of currency abroad rise in CBI’s auction
Baghdad (IraqiNews.com) – At the Central Bank of Iraq’s (CBI) auction on Thursday, foreign currency remittances increased by 98 percent...
Remittances of currency abroad rise to $220 million in CBI’s auction
Baghdad (IraqiNews.com) – Remittances of currency abroad rose to $220 million in the Central Bank of Iraq’s (CBI) auction on...
CBI confirms provision of five foreign currencies alternative to the dollar for traders
Shafaq News / The Iraqi Central Bank (CBI) affirmed on Saturday that it has provided five alternative currencies to the...
Remittances of currency abroad rise to $185 million in CBI’s auction
Baghdad (IraqiNews.com) – Remittances of currency abroad rose in the Central Bank of Iraq’s (CBI) auction on Thursday by 88...
