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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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"Ghost Camp": Israeli Ops In West Bank Push Over 40,000 Palestinians From Homes
Around 40,000 residents from the Tulkarm, Nur Shams and Jenin refugee camps have been displaced by the military operation this year, an independent Israeli human rights information centre said.
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UK Top Court Gives Landmark Verdict In Ex-UBS Banker's Divorce Case
Clive Standish, the Swiss bank's chief financial officer from 2004 until 2007, last year successfully challenged his ex-wife Anna Standish's original 45 million-pound ($62 million) award from what was then a 133 million-pound estate.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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'Stockholm Syndrome' Bank Robber Clark Olofsson Dies
Clark Olofsson, a Swedish bank robber who held four people hostage for six days in a 1973 Stockholm bank siege that coined the term "Stockholm Syndrome", has died.
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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Liverpool Set To Break The Bank For Florian Wirtz, Compared To Lionel Messi By Xabi Alonso
British media reported on Friday that the Premier League champions had agreed a club-record deal worth up to GBP 116 million to secure the services of Florian Wirtz.
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World Bank Ends Ban On Funding Nuclear Energy Projects To Meet Power Demands
World Bank will also work to speed up the "potential of Small Modular Reactors" so these can become a viable choice for more countries eventually.
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IMF Team Makes First Syria Visit Since 2009
An IMF team visited Syria for the first time since 2009 to take part in efforts to rebuild the economy after years of civil war and the fall of Bashar al-Assad, the lender said Tuesday.
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Israel Launches Large-Scale Military Operation In West Bank City Of Nablus
Israel launched a large-scale military operation on Tuesday in the old city of Nablus in the occupied West Bank, AFP journalists reported, with the army reporting injured troops and two Palestinians "eliminated".
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World Bank Lifts Lending Freeze Over Uganda Anti-LGBTQ Law
The World Bank is lifting a freeze on lending to Uganda it put in place in response to a 2023 law criminalising homosexuality, after taking steps to counter discrimination, it said Wednesday.
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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Israeli Forces Block Journalists From Palestinian Oscar Winner's Village
Israeli forces blocked an international media tour in the occupied West Bank, preventing journalists from entering the village of Oscar-winning Palestinian director Basel Adra who decried worsening Israeli violence.
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
"Ghost Camp": Israeli Ops In West Bank Push Over 40,000 Palestinians From Homes
Around 40,000 residents from the Tulkarm, Nur Shams and Jenin refugee camps have been displaced by the military operation this year, an independent Israeli human rights information centre said.
-
UK Top Court Gives Landmark Verdict In Ex-UBS Banker's Divorce Case
Clive Standish, the Swiss bank's chief financial officer from 2004 until 2007, last year successfully challenged his ex-wife Anna Standish's original 45 million-pound ($62 million) award from what was then a 133 million-pound estate.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
'Stockholm Syndrome' Bank Robber Clark Olofsson Dies
Clark Olofsson, a Swedish bank robber who held four people hostage for six days in a 1973 Stockholm bank siege that coined the term "Stockholm Syndrome", has died.
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
Liverpool Set To Break The Bank For Florian Wirtz, Compared To Lionel Messi By Xabi Alonso
British media reported on Friday that the Premier League champions had agreed a club-record deal worth up to GBP 116 million to secure the services of Florian Wirtz.
-
World Bank Ends Ban On Funding Nuclear Energy Projects To Meet Power Demands
World Bank will also work to speed up the "potential of Small Modular Reactors" so these can become a viable choice for more countries eventually.
-
IMF Team Makes First Syria Visit Since 2009
An IMF team visited Syria for the first time since 2009 to take part in efforts to rebuild the economy after years of civil war and the fall of Bashar al-Assad, the lender said Tuesday.
-
Israel Launches Large-Scale Military Operation In West Bank City Of Nablus
Israel launched a large-scale military operation on Tuesday in the old city of Nablus in the occupied West Bank, AFP journalists reported, with the army reporting injured troops and two Palestinians "eliminated".
-
World Bank Lifts Lending Freeze Over Uganda Anti-LGBTQ Law
The World Bank is lifting a freeze on lending to Uganda it put in place in response to a 2023 law criminalising homosexuality, after taking steps to counter discrimination, it said Wednesday.
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
Israeli Forces Block Journalists From Palestinian Oscar Winner's Village
Israeli forces blocked an international media tour in the occupied West Bank, preventing journalists from entering the village of Oscar-winning Palestinian director Basel Adra who decried worsening Israeli violence.
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
