Financial Crimes
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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Woman In Faridabad Throws 18-Month-Old Daughter, Youngest Among 6, Into Drain
The accused was identified as Neelam, a native of Madhubani district in Bihar. She was living in Faridabad with her husband Sanjay, who works in a private firm
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UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
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On Camera, Bengaluru Man Beaten To Death With Car's Puncture Jack Rod
The gruesome crime was recorded on a CCTV camera, which showed the victim lying lifeless on the ground while the accused continued to beat him with the rod.
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Canada Revokes Registrations of Crypto Firms in Crackdown on Compliance Failures
Canada’s financial intelligence agency FINTRAC has revoked registrations of 43 crypto firms for failing to comply with anti-money laundering and reporting requirements. The move is part of a broader crackdown on non-compliant businesses. While regulators aim to strengthen oversight and reduce financial crime risks, the action may increase complia...
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National Commission For Women Orders Probe Into Illegal Egg Extraction Racket In Maharashtra
The National Commission for Women (NCW) has taken suo motu cognisance of a media report which highlighted an alleged illegal racket involving the extraction and sale of eggs from financially vulnerable women in Maharashtra's
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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Inside Bill Gates' Affair With Russian Woman And Their Epstein Connection
Bill Gates has continued to insist that the women involved were not connected to Epstein's crimes and stated that he did not know about the financier's illegal activities at the time.
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"Epstein Called Me Two-Faced": Hardeep Puri Refutes Rahul Gandhi's Charge
Union Minister Hardeep Singh Puri hit back at Congress MP Rahul Gandhi Wednesday over mention of his name in the Epstein Files, clarifying he only met the late and disgraced American financier "on a few occasions (and) as part of a delegation".
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Bangladesh To Give Rs 37 Lakh Aid To Family Of Lynching Victim Dipu Das
The Bangladesh government has announced it will provide financial assistance and support for the family of Dipu Chandra Das, who was lynched in Mymensingh district last year in December.
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
Woman In Faridabad Throws 18-Month-Old Daughter, Youngest Among 6, Into Drain
The accused was identified as Neelam, a native of Madhubani district in Bihar. She was living in Faridabad with her husband Sanjay, who works in a private firm
-
UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
-
On Camera, Bengaluru Man Beaten To Death With Car's Puncture Jack Rod
The gruesome crime was recorded on a CCTV camera, which showed the victim lying lifeless on the ground while the accused continued to beat him with the rod.
-
Canada Revokes Registrations of Crypto Firms in Crackdown on Compliance Failures
Canada’s financial intelligence agency FINTRAC has revoked registrations of 43 crypto firms for failing to comply with anti-money laundering and reporting requirements. The move is part of a broader crackdown on non-compliant businesses. While regulators aim to strengthen oversight and reduce financial crime risks, the action may increase complia...
-
National Commission For Women Orders Probe Into Illegal Egg Extraction Racket In Maharashtra
The National Commission for Women (NCW) has taken suo motu cognisance of a media report which highlighted an alleged illegal racket involving the extraction and sale of eggs from financially vulnerable women in Maharashtra's
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
Inside Bill Gates' Affair With Russian Woman And Their Epstein Connection
Bill Gates has continued to insist that the women involved were not connected to Epstein's crimes and stated that he did not know about the financier's illegal activities at the time.
-
"Epstein Called Me Two-Faced": Hardeep Puri Refutes Rahul Gandhi's Charge
Union Minister Hardeep Singh Puri hit back at Congress MP Rahul Gandhi Wednesday over mention of his name in the Epstein Files, clarifying he only met the late and disgraced American financier "on a few occasions (and) as part of a delegation".
-
Bangladesh To Give Rs 37 Lakh Aid To Family Of Lynching Victim Dipu Das
The Bangladesh government has announced it will provide financial assistance and support for the family of Dipu Chandra Das, who was lynched in Mymensingh district last year in December.
