The case relates to the pan-India online Ponzi scam involving fraud and siphoning of hundreds of crores rupees out of India using a network of mule bank accounts, shell firms & crypto-traders
Ponzi scheme case: Lookout circular against Chinese national
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India issues notice to Pak over Indus treaty
India issues notice to Pak over Indus treaty
India has informed Pakistan of its intent to amend the 62-year-old Indus Waters Treaty for management of cross-border rivers because the Pakistani sideās āintransigenceā in handling disputes has raised questions about the integrity of the pact, people familiar with the matter said on Friday
