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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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Swiss Crypto Bank AMINA Granted Hong Kong Licence to Serve Institutions
Swiss crypto bank AMINA Bank AG has received approval from Hong Kong’s Securities and Futures Commission to offer institutional digital asset trading and custody through its AMINA Hong Kong subsidiary. The licence allows the bank to support around 13 cryptocurrencies and marks a notable step in the city’s strategy to expand regulated access for...
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
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Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
Bengaluru Cyber Crime Police have arrested two individuals for allegedly hacking into Whizdm Finance Pvt Ltd bank accounts and siphoning off nearly Rs 48 crore using foreign IP addresses.
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UK Billionaire Nik Storonsky Moves To UAE, Becomes The Latest Ultra-Rich CEO To Leave London
Britain's Billionaire Exodus: His departure is part of a growing trend of ultra-wealthy individuals leaving the UK due to tax policy changes.
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Adani Green Energy To Raise $250 Million From Foreign Banks
Adani Green Energy has signed an agreement to borrow $250 million from some global lenders in its first foreign currency loan since the row with the US Department of Justice.
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Recognising Palestinian State May Trigger "Unilateral" Action, Warns Israel
Israel's foreign minister branded a recent international push to recognise Palestinian statehood a "mistake" on Sunday and warned it could trigger an unspecified unilateral response.
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Should You Exchange Currency At The Airport? The Truth About Rates And Fees
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
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Xi Jinping Seeks Development Bank For SCO To Counter US-Led System
Chinese President Xi Jinping said China would accelerate the creation of an SCO development bank on Monday at the summit of the Shanghai Cooperation Organization in Tianjin, as he seeks to expand the organization's influence and scope.
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50% Tariffs On India As Trump Could Not Mediate India-Pakistan Conflict: Jefferies
The reason the United States slapped steep 50 per cent tariffs on India is because President Donald Trump was not allowed to mediate in the India-Pakistan conflict, according to a report by American multinational investment bank Jefferies.
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"Fuels Violence": 21 Countries Condemn Israel's West Bank Settlement Plan
Britain and France were among 21 countries to sign a joint statement Thursday calling Israel's approval of a major settlement project in the West Bank "unacceptable and a violation of international law".
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CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
Swiss Crypto Bank AMINA Granted Hong Kong Licence to Serve Institutions
Swiss crypto bank AMINA Bank AG has received approval from Hong Kong’s Securities and Futures Commission to offer institutional digital asset trading and custody through its AMINA Hong Kong subsidiary. The licence allows the bank to support around 13 cryptocurrencies and marks a notable step in the city’s strategy to expand regulated access for...
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
-
'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
-
Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
Bengaluru Cyber Crime Police have arrested two individuals for allegedly hacking into Whizdm Finance Pvt Ltd bank accounts and siphoning off nearly Rs 48 crore using foreign IP addresses.
-
UK Billionaire Nik Storonsky Moves To UAE, Becomes The Latest Ultra-Rich CEO To Leave London
Britain's Billionaire Exodus: His departure is part of a growing trend of ultra-wealthy individuals leaving the UK due to tax policy changes.
-
Adani Green Energy To Raise $250 Million From Foreign Banks
Adani Green Energy has signed an agreement to borrow $250 million from some global lenders in its first foreign currency loan since the row with the US Department of Justice.
-
Recognising Palestinian State May Trigger "Unilateral" Action, Warns Israel
Israel's foreign minister branded a recent international push to recognise Palestinian statehood a "mistake" on Sunday and warned it could trigger an unspecified unilateral response.
-
Should You Exchange Currency At The Airport? The Truth About Rates And Fees
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
-
Xi Jinping Seeks Development Bank For SCO To Counter US-Led System
Chinese President Xi Jinping said China would accelerate the creation of an SCO development bank on Monday at the summit of the Shanghai Cooperation Organization in Tianjin, as he seeks to expand the organization's influence and scope.
-
50% Tariffs On India As Trump Could Not Mediate India-Pakistan Conflict: Jefferies
The reason the United States slapped steep 50 per cent tariffs on India is because President Donald Trump was not allowed to mediate in the India-Pakistan conflict, according to a report by American multinational investment bank Jefferies.
-
"Fuels Violence": 21 Countries Condemn Israel's West Bank Settlement Plan
Britain and France were among 21 countries to sign a joint statement Thursday calling Israel's approval of a major settlement project in the West Bank "unacceptable and a violation of international law".
-
CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
