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Putin Warns Of 'Severe' Consequences If Frozen Russian Assets Used For Ukraine
Putin warned Friday that "severe consequences" would have followed for the EU if it had approved using frozen Russian assets to finance Ukraine -- after the bloc failed to approve the plan.
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Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
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Rich-Poor Gap Closing For Assets, Rural India Racing Ahead: N Sitharaman In Parliament
Growth over the last decade has been "broad-based" and the consumption gap among the rich and poor in both urban and rural India is rapidly shrinking, Union finance minister Nirmala Sitharaman told parliament on Monday.
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Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
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From IOC to Moneyboxx, These Stocks Will Trigger Key Payouts and Splits Next Week
Canara Robeco Asset Management Company will meet on December 16 to consider declaring an interim dividend.
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EU To Indefinitely Freeze Russian Assets, Removing Obstacle To Ukraine Loan
The European Union looked set on Friday to indefinitely freeze Russian central bank assets held in Europe, removing a big obstacle to using the cash to help Ukraine defend itself against Moscow's invasion.
-
Crypto Mogul Do Kwon Sentenced To 15 Years In $40 Billion Fraud
The 34-year-old's Terraform Labs created a cryptocurrency called TerraUSD that was marketed as a "stablecoin," a token that is pegged to stable assets such as the US dollar to prevent drastic fluctuations.
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Husband Of Georgia's US Ambassador Linked To Moscow-Based Law Firm: Report
The firm explains ways to recover frozen assets, including through the Belgian Treasury, and helps clients with all the paperwork and contesting appeals if requests are initially denied.
-
Goa Nightclub Owner Used SIM Card In Name Of Driver He Fired In 2020
New revelations surrounding Saurabh and Gaurav Luthra -- principal owners of Goa's Birch by Romeo Lane nightclub, where 25 people were killed in a devastating fire on December 6 -- have intensified scrutiny of their movements, assets, and conduct.
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13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
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China Launches Three Long March Rockets in Under 19 Hours, Setting New National Record
China made spaceflight history by launching three Long March rockets within just 19 hours, setting a national record. The missions expanded broadband satellite networks and deployed new military and communications spacecraft, highlighting the country’s rapidly growing launch capabilities and ambitious space expansion efforts.
-
China Executes Ex-Banker For Taking Over $156 Million In Bribe
China executed a former executive of a top state-controlled asset management firm for corruption on Tuesday, state media reported.
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Netflix-Warner Bros. Deal Far From Done: Paramount’s Hostile Bid and Trump’s Concerns, Know the Timeline
Netflix’s bid to acquire Warner Bros. Discovery faces new obstacles as Paramount has reportedly made a hostile all-cash offer for the entire company. Paramount’s $30-per-share bid tops Netflix’s mixed cash-and-stock proposal, which excludes cable assets. At the same time, US President Donald Trump has raised antitrust concerns about Netflix...
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CFTC Clears Path for Spot Crypto Trading on Regulated Platforms for the First Time
The CFTC has approved spot crypto trading on federally supervised exchanges, marking a major shift in how digital assets are regulated in the US. The decision introduces stronger oversight, clearer protections, and higher operational standards for exchanges. Industry leaders say the move will reshape institutional participation and bring the spot c...
-
Putin Warns Of 'Severe' Consequences If Frozen Russian Assets Used For Ukraine
Putin warned Friday that "severe consequences" would have followed for the EU if it had approved using frozen Russian assets to finance Ukraine -- after the bloc failed to approve the plan.
-
Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
-
Rich-Poor Gap Closing For Assets, Rural India Racing Ahead: N Sitharaman In Parliament
Growth over the last decade has been "broad-based" and the consumption gap among the rich and poor in both urban and rural India is rapidly shrinking, Union finance minister Nirmala Sitharaman told parliament on Monday.
-
Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
-
ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
-
From IOC to Moneyboxx, These Stocks Will Trigger Key Payouts and Splits Next Week
Canara Robeco Asset Management Company will meet on December 16 to consider declaring an interim dividend.
-
EU To Indefinitely Freeze Russian Assets, Removing Obstacle To Ukraine Loan
The European Union looked set on Friday to indefinitely freeze Russian central bank assets held in Europe, removing a big obstacle to using the cash to help Ukraine defend itself against Moscow's invasion.
-
Crypto Mogul Do Kwon Sentenced To 15 Years In $40 Billion Fraud
The 34-year-old's Terraform Labs created a cryptocurrency called TerraUSD that was marketed as a "stablecoin," a token that is pegged to stable assets such as the US dollar to prevent drastic fluctuations.
-
Husband Of Georgia's US Ambassador Linked To Moscow-Based Law Firm: Report
The firm explains ways to recover frozen assets, including through the Belgian Treasury, and helps clients with all the paperwork and contesting appeals if requests are initially denied.
-
Goa Nightclub Owner Used SIM Card In Name Of Driver He Fired In 2020
New revelations surrounding Saurabh and Gaurav Luthra -- principal owners of Goa's Birch by Romeo Lane nightclub, where 25 people were killed in a devastating fire on December 6 -- have intensified scrutiny of their movements, assets, and conduct.
-
13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
-
China Launches Three Long March Rockets in Under 19 Hours, Setting New National Record
China made spaceflight history by launching three Long March rockets within just 19 hours, setting a national record. The missions expanded broadband satellite networks and deployed new military and communications spacecraft, highlighting the country’s rapidly growing launch capabilities and ambitious space expansion efforts.
-
China Executes Ex-Banker For Taking Over $156 Million In Bribe
China executed a former executive of a top state-controlled asset management firm for corruption on Tuesday, state media reported.
-
Netflix-Warner Bros. Deal Far From Done: Paramount’s Hostile Bid and Trump’s Concerns, Know the Timeline
Netflix’s bid to acquire Warner Bros. Discovery faces new obstacles as Paramount has reportedly made a hostile all-cash offer for the entire company. Paramount’s $30-per-share bid tops Netflix’s mixed cash-and-stock proposal, which excludes cable assets. At the same time, US President Donald Trump has raised antitrust concerns about Netflix...
-
CFTC Clears Path for Spot Crypto Trading on Regulated Platforms for the First Time
The CFTC has approved spot crypto trading on federally supervised exchanges, marking a major shift in how digital assets are regulated in the US. The decision introduces stronger oversight, clearer protections, and higher operational standards for exchanges. Industry leaders say the move will reshape institutional participation and bring the spot c...
