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ILLEGAL TRANSACTIONS NEWS
Exclusive: MHA's new SOP for cyber financial frauds allows swift return of funds below Rs 50,000
January 15, 2026 5:15 am
A grievance redressal module and a money restoration module will be developed under the National Cybercrime Reporting Portal, as per the MHA's new SOP.
Europol investigation busts 150 'high value' darknet vendors
October 26, 2021 5:02 pm
Darknet marketplaces allow drug vendors to sell and ship their goods in supposed security.
Bookies handled transactions from Dubai, Pakistan: Oshiwara Police
January 25, 2015 12:11 am
‘Three men, who were held on Friday, worked for a bookie who had international links’
Tax on used car sale will lead to illegal transactions
March 31, 2010 4:15 am
The new tax levied by the Gujarat government on the resale of used cars will give rise to illegal transactions as well as make it difficult for people from the lower middle class to afford cars,a representative from the industry has said.
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