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UK Bolsters Web3 Investigations, Appoints First Crypto Intelligence Specialist to Insolvency Service
The UK government appointed Andrew Small as the first crypto specialist in the Insolvency Service, which is responsible for the recovery and tracing assets linked to bankrupt individuals or liquidated companies. In the past five years, the number of insolvency cases involving crypto as a recoverable asset have clocked a massive increase of 420 perc...
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Anti-Drugs Agency Freezes Assets Worth 9 Crores In Crackdown on Narco-Financing
The anti-drugs agency or the Narcotics Control Bureau (NCB) has secured the freezing of immovable properties worth Rs 9.20 crore linked to a major amphetamine trafficking case, coming down heavily on narco-financing.
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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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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Meta’s Future Lies With Judge as FTC Antitrust Trial Ends
Meta's fate against the FTC's antitrust case is now up to a federal judge to decide whether the company should be broken up. If Judge Boasberg sides with the FTC and finds the company illegally monopolised that market, it’s possible Meta could be forced to spin off Instagram, WhatsApp, or both.
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Opinion | How IAF Taught Pakistan That The Mythical 'Godzilla' Isn't Extinct After All
For military planners, India's performance provides a case study in how middle powers can effectively employ air assets to achieve limited strategic objectives while managing escalation with nuclear-armed adversaries.
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"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
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Meta's Zuckerberg Eyed Instagram Spinoff Amid Antitrust Scrutiny, Document Shows
Meta CEO Mark Zuckerberg considered spinning off Instagram in 2018 over concerns about growing risk of antitrust scrutiny. The document was shown during Zuckerberg's second day of testimony at the high-stakes trial, in which the Us Federal Trade Commission is seeking to unwind Meta's acquisitions of prized assets Instagram and WhatsApp.
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CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
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Kazakhstan and UAE Central Banks Sign MoU to Collaborate on VDA Regulations, CBDCs
The National Bank of Kazakhstan and the Central Bank of the UAE (CBUAE) have signed an MoU to collaborate on fintech, cybersecurity, and CBDCs, focusing on how UAE's financial hubs leverage blockchain and crypto for payments and transactions.
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Ripple CEO Announces End of Four-Year SEC Battle as XRP Surges: Key Details
Ripple CEO Brad Garlinghouse announced that the SEC is dropping its case after four years, crediting the US's new pro-crypto administration for its innovative approach.
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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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Arvind Kejriwal Declares Rs 1.7 Crore In Assets, No Car In Poll Affidavit
Former Delhi Chief Minister and AAP leader, Arvind Kejriwal is facing 14 criminal cases, including one related to the 2014 Lok Sabha elections in Amethi and others connected to alleged irregularities in the implementation of the Delhi Excise Policy.
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UK Bolsters Web3 Investigations, Appoints First Crypto Intelligence Specialist to Insolvency Service
The UK government appointed Andrew Small as the first crypto specialist in the Insolvency Service, which is responsible for the recovery and tracing assets linked to bankrupt individuals or liquidated companies. In the past five years, the number of insolvency cases involving crypto as a recoverable asset have clocked a massive increase of 420 perc...
-
Anti-Drugs Agency Freezes Assets Worth 9 Crores In Crackdown on Narco-Financing
The anti-drugs agency or the Narcotics Control Bureau (NCB) has secured the freezing of immovable properties worth Rs 9.20 crore linked to a major amphetamine trafficking case, coming down heavily on narco-financing.
-
Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
-
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.
-
Meta’s Future Lies With Judge as FTC Antitrust Trial Ends
Meta's fate against the FTC's antitrust case is now up to a federal judge to decide whether the company should be broken up. If Judge Boasberg sides with the FTC and finds the company illegally monopolised that market, it’s possible Meta could be forced to spin off Instagram, WhatsApp, or both.
-
Opinion | How IAF Taught Pakistan That The Mythical 'Godzilla' Isn't Extinct After All
For military planners, India's performance provides a case study in how middle powers can effectively employ air assets to achieve limited strategic objectives while managing escalation with nuclear-armed adversaries.
-
"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
-
Meta's Zuckerberg Eyed Instagram Spinoff Amid Antitrust Scrutiny, Document Shows
Meta CEO Mark Zuckerberg considered spinning off Instagram in 2018 over concerns about growing risk of antitrust scrutiny. The document was shown during Zuckerberg's second day of testimony at the high-stakes trial, in which the Us Federal Trade Commission is seeking to unwind Meta's acquisitions of prized assets Instagram and WhatsApp.
-
CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
-
Kazakhstan and UAE Central Banks Sign MoU to Collaborate on VDA Regulations, CBDCs
The National Bank of Kazakhstan and the Central Bank of the UAE (CBUAE) have signed an MoU to collaborate on fintech, cybersecurity, and CBDCs, focusing on how UAE's financial hubs leverage blockchain and crypto for payments and transactions.
-
Ripple CEO Announces End of Four-Year SEC Battle as XRP Surges: Key Details
Ripple CEO Brad Garlinghouse announced that the SEC is dropping its case after four years, crediting the US's new pro-crypto administration for its innovative approach.
-
Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
-
Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
Arvind Kejriwal Declares Rs 1.7 Crore In Assets, No Car In Poll Affidavit
Former Delhi Chief Minister and AAP leader, Arvind Kejriwal is facing 14 criminal cases, including one related to the 2014 Lok Sabha elections in Amethi and others connected to alleged irregularities in the implementation of the Delhi Excise Policy.
