Fund Conversion
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
- Tuesday August 5, 2025
- India News | NDTV
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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www.ndtv.com
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Mission Asmita: UP Police Busts Large-Scale ISIS-Style Conversion Racket, 10 Arrested
- Saturday July 19, 2025
- India News | Press Trust of India
The Uttar Pradesh Police on Saturday said they have busted a large-scale illegal religious conversion racket and arrested 10 people from six states.
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www.ndtv.com
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Politicians, Top Cop In Conversion Mastermind Chhangur Baba's 'Red Diary'
- Friday July 18, 2025
- India News | Edited by Samiran Mishra
Days after it was revealed that Chhangur Baba, alias Jamaluddin, the mastermind of a religious conversion gang, had Rs 106 crore in foreign funding, a 'red diary' has emerged at the centre of the ongoing probe.
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www.ndtv.com
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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
- Thursday July 17, 2025
- India News | Asian News International
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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www.ndtv.com
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
- Monday November 18, 2024
- Written by Radhika Parashar, Edited by David Delima
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
-
www.gadgets360.com
-
Biden Signs Government Funding Bill To Avert Shutdown Before Election
- Friday September 27, 2024
- World News | Indo-Asian News Service
US President Joe Biden has signed a three-month government funding bill, averting an imminent shutdown and delaying a fuller conversation about government spending until after the November elections, media reported.
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www.ndtv.com
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CoinSwitch Launches New Service for High Networth Individuals Owing to User Demands: Details
- Thursday September 5, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Indian exchange CoinSwitch has announced a new service that's been designed to cater to high networth individuals (HNIs). In conversation with Gadgets360, CoinSwitch’s Business Head, Balaji Srihari said that the recent approval of crypto exchange traded funds (ETFs) in the US has sparked institutional interest in crypto investments.
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www.gadgets360.com
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‘Wait is Frustrating’: Indian Crypto Players Fear Losing Web3 Talent, Funding Amid Legal Delays
- Thursday December 14, 2023
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In conversation with Gadgets 360, Kumar Gaurav, the founder and CEO of Cashaa said that the wait for India to finally get its crypto laws is ‘undeniably frustrating’ for industry players. Indian crypto community members like Gaurav are concerned that the delay in India getting its comprehensive crypto laws could result in required assets flowin...
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www.gadgets360.com
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Unregistered Madrasas In Muzaffarnagar To Be Penalised Rs 10,000 Per Day: UP Education Department
- Tuesday October 24, 2023
- India News | Press Trust of India
Taking strong exception to the notice served to madrasas, the Jamiat Ulama-i-Hind, an organisation of Indian Muslims, called the education department's order "unlawful".
-
www.ndtv.com
-
BlockFi Gets Court’s Approval to Return $297 Million to Customers
- Friday May 12, 2023
- Reuters
BlockFi received court permission to return $297 million (INR conversion) to customers with non-interest-bearing accounts, without repaying customers who had tried to move funds into those accounts at the last minute. Customers who had interest-bearing accounts did not own their deposits, which were turned over to BlockFi.
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www.gadgets360.com
-
How SVB And Signature Bank Failed So Fast - And The Crisis Isn't Over Yet
- Wednesday March 15, 2023
- World News | Vidhura S. Tennekoon, The Conversation
Silicon Valley Bank and Signature Bank failed with enormous speed so quickly that they could be textbook cases of classic bank runs, in which too many depositors withdraw their funds from a bank at the same time.
-
www.ndtv.com
-
Unisoc Said to Seek CNY 10 Billion Funding as China Boots Domestic Chip Sector
- Tuesday February 14, 2023
- Reuters
Unisoc (Shanghai) Technologies is seeking to raise CNY 10 billion (INR conversion) in a new funding round, three people with knowledge of the deal told Reuters. Unisoc has approached several state-backed investment funds for the round. The fundraising comes as China ramps up efforts to boost its domestic chip sector.
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www.gadgets360.com
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Not Everything We Call AI Is Artificial Intelligence. All You Need To Know
- Monday December 26, 2022
- World News | The Conversation
In August 1955, a group of scientists made a funding request for US$13,500 to host a summer workshop at Dartmouth College, New Hampshire. The field they proposed to explore was artificial intelligence (AI).
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www.ndtv.com
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Nuclear Fusion May Still Be Decades Away, but the Latest Breakthrough Could Speed Up Its Development
- Friday December 16, 2022
- The Conversation
Nuclear fusion promises the ability to create abundant, clean energy, and researchers have been working towards the process of developing the technology required to harness the power of nuclear fusion for decades. Here's everything you need to know about how close we are to producing energy from fusion that can power people’s homes.
-
www.gadgets360.com
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
- Tuesday August 5, 2025
- India News | NDTV
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
www.ndtv.com
-
Mission Asmita: UP Police Busts Large-Scale ISIS-Style Conversion Racket, 10 Arrested
- Saturday July 19, 2025
- India News | Press Trust of India
The Uttar Pradesh Police on Saturday said they have busted a large-scale illegal religious conversion racket and arrested 10 people from six states.
-
www.ndtv.com
-
Politicians, Top Cop In Conversion Mastermind Chhangur Baba's 'Red Diary'
- Friday July 18, 2025
- India News | Edited by Samiran Mishra
Days after it was revealed that Chhangur Baba, alias Jamaluddin, the mastermind of a religious conversion gang, had Rs 106 crore in foreign funding, a 'red diary' has emerged at the centre of the ongoing probe.
-
www.ndtv.com
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
- Thursday July 17, 2025
- India News | Asian News International
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.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
- Monday November 18, 2024
- Written by Radhika Parashar, Edited by David Delima
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
-
www.gadgets360.com
-
Biden Signs Government Funding Bill To Avert Shutdown Before Election
- Friday September 27, 2024
- World News | Indo-Asian News Service
US President Joe Biden has signed a three-month government funding bill, averting an imminent shutdown and delaying a fuller conversation about government spending until after the November elections, media reported.
-
www.ndtv.com
-
CoinSwitch Launches New Service for High Networth Individuals Owing to User Demands: Details
- Thursday September 5, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Indian exchange CoinSwitch has announced a new service that's been designed to cater to high networth individuals (HNIs). In conversation with Gadgets360, CoinSwitch’s Business Head, Balaji Srihari said that the recent approval of crypto exchange traded funds (ETFs) in the US has sparked institutional interest in crypto investments.
-
www.gadgets360.com
-
‘Wait is Frustrating’: Indian Crypto Players Fear Losing Web3 Talent, Funding Amid Legal Delays
- Thursday December 14, 2023
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In conversation with Gadgets 360, Kumar Gaurav, the founder and CEO of Cashaa said that the wait for India to finally get its crypto laws is ‘undeniably frustrating’ for industry players. Indian crypto community members like Gaurav are concerned that the delay in India getting its comprehensive crypto laws could result in required assets flowin...
-
www.gadgets360.com
-
Unregistered Madrasas In Muzaffarnagar To Be Penalised Rs 10,000 Per Day: UP Education Department
- Tuesday October 24, 2023
- India News | Press Trust of India
Taking strong exception to the notice served to madrasas, the Jamiat Ulama-i-Hind, an organisation of Indian Muslims, called the education department's order "unlawful".
-
www.ndtv.com
-
BlockFi Gets Court’s Approval to Return $297 Million to Customers
- Friday May 12, 2023
- Reuters
BlockFi received court permission to return $297 million (INR conversion) to customers with non-interest-bearing accounts, without repaying customers who had tried to move funds into those accounts at the last minute. Customers who had interest-bearing accounts did not own their deposits, which were turned over to BlockFi.
-
www.gadgets360.com
-
How SVB And Signature Bank Failed So Fast - And The Crisis Isn't Over Yet
- Wednesday March 15, 2023
- World News | Vidhura S. Tennekoon, The Conversation
Silicon Valley Bank and Signature Bank failed with enormous speed so quickly that they could be textbook cases of classic bank runs, in which too many depositors withdraw their funds from a bank at the same time.
-
www.ndtv.com
-
Unisoc Said to Seek CNY 10 Billion Funding as China Boots Domestic Chip Sector
- Tuesday February 14, 2023
- Reuters
Unisoc (Shanghai) Technologies is seeking to raise CNY 10 billion (INR conversion) in a new funding round, three people with knowledge of the deal told Reuters. Unisoc has approached several state-backed investment funds for the round. The fundraising comes as China ramps up efforts to boost its domestic chip sector.
-
www.gadgets360.com
-
Not Everything We Call AI Is Artificial Intelligence. All You Need To Know
- Monday December 26, 2022
- World News | The Conversation
In August 1955, a group of scientists made a funding request for US$13,500 to host a summer workshop at Dartmouth College, New Hampshire. The field they proposed to explore was artificial intelligence (AI).
-
www.ndtv.com
-
Nuclear Fusion May Still Be Decades Away, but the Latest Breakthrough Could Speed Up Its Development
- Friday December 16, 2022
- The Conversation
Nuclear fusion promises the ability to create abundant, clean energy, and researchers have been working towards the process of developing the technology required to harness the power of nuclear fusion for decades. Here's everything you need to know about how close we are to producing energy from fusion that can power people’s homes.
-
www.gadgets360.com