Economic Crimes
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ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
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Anti-Gay Law In Kenya Could Cost Country $7.8 Billion Annually: Report
A proposed anti-gay law in Kenya could cost the country up to $7.8 billion per year, a charity said Wednesday in a report on the economic impact of discrimination in East Africa.
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War Crimes Prosecutor First Target Of Trump's Criminal Court Sanctions
International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions authorized by US President Donald Trump that target the war crimes tribunal over investigations of US citizens or US allies.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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"Threat Environment" Rising Faster, Pacific Island Nations At Risk Of Becoming Footholds: UN
Pacific Island nations are at risk of becoming bases for global criminal gangs, a report by the United Nations drug authority said on Friday, as criminal activity surges across the isolated and economically vulnerable region.
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#FailedStatePakistan Trends: X Users React To What's Happening In Pakistan
The hashtag #FailedStatePakistan has surged on social media, reflecting growing concerns about the country's imminent collapse.
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Supreme Court Judge On How Advanced Tech Can Prevent White-Collar Crimes
White-collar crimes present a formidable challenge to judicial and the economic systems, requiring a "multipronged and nuanced" approach, Supreme Court judge Justice Hima Kohli said on Wednesday.
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Binance Trains Macau Police in Web3-Related Offenses Amid Rising Cases
The Macau Judiciary Police had invited Binance to train officers part of the Criminal Investigation Department and gaming-related Economic Crimes Investigation Department. Because the sector is considerably young, law enforcement agencies around the world have experienced issues in Web3-related investigations.
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Jammu And Kashmir Police Arrests Fraudster After Over A Decade From Uttarakhand
Singh was arrested by a special team of the Economic Offences Wing of the Crime Branch, Jammu making him the 19th absconder arrested in the last five months.
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Handcuffs Should Not Be Used For Economic Offenders: Parliamentary Panel
People taken into custody for economic offences should not be handcuffed and clubbed with those arrested for heinous crimes such as rape and murder, a parliamentary committee has recommended.
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UK Could Soon Legalise Freezing, Seizure of Crypto Assets Linked to Criminal Activities: Report
The UK Lords have reportedly passed the Economic Crime and Corporate Transparency Bill. This gives UK’s law enforcement agencies the authority to freeze and confiscate crypto assets linked to busted crimes. The approval from both of UK’s Houses will make the bill eligible to be signed into a law with the signature of King Charles attesting it.
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In Syndicate By Conman Sukesh Chandrashekhar At Delhi Jail, Probe Okayed Against 82 Officials
Lieutenant Governor VK Saxena has granted permission to the Economic Offences Wing (EOW) of the city police for investigating the role of 82 Delhi Prison Department officials in the organized crime syndicate being run by conman Sukesh Chandrashekhar.
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Delhi Man Cheats People Of Rs 8 Crore Via Fake Franchise Deals, Arrested
Delhi Police's Economic Offences Wing has arrested a man for allegedly cheating people of Rs 8 crore on the pretext of making them associates in cargo business, officials said today.
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Russia Inches Toward Kyiv, Its Attacks Draw War Crimes Warnings
The US and the EU moved Friday to tighten the economic noose around the Kremlin as Russian forces inched toward the capital Kyiv and pounded civilian areas of Ukrainian cities, drawing a flurry of warnings of potential war crimes.
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Barcelona's Previous Board Investigated By Prosecutor's Office
Barcelona's previous board, led by the club's former president Josep Maria Bartomeu, is being investigated by the prosecutor's office, sources told AFP on Friday.
-
ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
-
Anti-Gay Law In Kenya Could Cost Country $7.8 Billion Annually: Report
A proposed anti-gay law in Kenya could cost the country up to $7.8 billion per year, a charity said Wednesday in a report on the economic impact of discrimination in East Africa.
-
War Crimes Prosecutor First Target Of Trump's Criminal Court Sanctions
International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions authorized by US President Donald Trump that target the war crimes tribunal over investigations of US citizens or US allies.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
"Threat Environment" Rising Faster, Pacific Island Nations At Risk Of Becoming Footholds: UN
Pacific Island nations are at risk of becoming bases for global criminal gangs, a report by the United Nations drug authority said on Friday, as criminal activity surges across the isolated and economically vulnerable region.
-
#FailedStatePakistan Trends: X Users React To What's Happening In Pakistan
The hashtag #FailedStatePakistan has surged on social media, reflecting growing concerns about the country's imminent collapse.
-
Supreme Court Judge On How Advanced Tech Can Prevent White-Collar Crimes
White-collar crimes present a formidable challenge to judicial and the economic systems, requiring a "multipronged and nuanced" approach, Supreme Court judge Justice Hima Kohli said on Wednesday.
-
Binance Trains Macau Police in Web3-Related Offenses Amid Rising Cases
The Macau Judiciary Police had invited Binance to train officers part of the Criminal Investigation Department and gaming-related Economic Crimes Investigation Department. Because the sector is considerably young, law enforcement agencies around the world have experienced issues in Web3-related investigations.
-
Jammu And Kashmir Police Arrests Fraudster After Over A Decade From Uttarakhand
Singh was arrested by a special team of the Economic Offences Wing of the Crime Branch, Jammu making him the 19th absconder arrested in the last five months.
-
Handcuffs Should Not Be Used For Economic Offenders: Parliamentary Panel
People taken into custody for economic offences should not be handcuffed and clubbed with those arrested for heinous crimes such as rape and murder, a parliamentary committee has recommended.
-
UK Could Soon Legalise Freezing, Seizure of Crypto Assets Linked to Criminal Activities: Report
The UK Lords have reportedly passed the Economic Crime and Corporate Transparency Bill. This gives UK’s law enforcement agencies the authority to freeze and confiscate crypto assets linked to busted crimes. The approval from both of UK’s Houses will make the bill eligible to be signed into a law with the signature of King Charles attesting it.
-
In Syndicate By Conman Sukesh Chandrashekhar At Delhi Jail, Probe Okayed Against 82 Officials
Lieutenant Governor VK Saxena has granted permission to the Economic Offences Wing (EOW) of the city police for investigating the role of 82 Delhi Prison Department officials in the organized crime syndicate being run by conman Sukesh Chandrashekhar.
-
Delhi Man Cheats People Of Rs 8 Crore Via Fake Franchise Deals, Arrested
Delhi Police's Economic Offences Wing has arrested a man for allegedly cheating people of Rs 8 crore on the pretext of making them associates in cargo business, officials said today.
-
Russia Inches Toward Kyiv, Its Attacks Draw War Crimes Warnings
The US and the EU moved Friday to tighten the economic noose around the Kremlin as Russian forces inched toward the capital Kyiv and pounded civilian areas of Ukrainian cities, drawing a flurry of warnings of potential war crimes.
-
Barcelona's Previous Board Investigated By Prosecutor's Office
Barcelona's previous board, led by the club's former president Josep Maria Bartomeu, is being investigated by the prosecutor's office, sources told AFP on Friday.
