Fund Conversion
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US Exit From The World Health Organization Marks A New Era In Global Health Policy - Here's What The US, And World, Will Lose
The U.S. severing its ties with the WHO will cause ripple effects that linger for years to come, with widespread implications for public health.
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Rupee Recovers From Lowest Level, Gains 9 Paise To 91.90 Against US Dollar
The rupee recovered from its lowest level and gained 9 paise to trade at 91.90 against the American currency in early deals on Friday, supported by lower crude oil prices in the international market.
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
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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Mission Asmita: UP Police Busts Large-Scale ISIS-Style Conversion Racket, 10 Arrested
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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Politicians, Top Cop In Conversion Mastermind Chhangur Baba's 'Red Diary'
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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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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Cyber Scams Are Converging Real World Crime, Here's How To Safe
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.
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FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
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.
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Biden Signs Government Funding Bill To Avert Shutdown Before Election
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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CoinSwitch Launches New Service for High Networth Individuals Owing to User Demands: Details
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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US Exit From The World Health Organization Marks A New Era In Global Health Policy - Here's What The US, And World, Will Lose
The U.S. severing its ties with the WHO will cause ripple effects that linger for years to come, with widespread implications for public health.
-
Rupee Recovers From Lowest Level, Gains 9 Paise To 91.90 Against US Dollar
The rupee recovered from its lowest level and gained 9 paise to trade at 91.90 against the American currency in early deals on Friday, supported by lower crude oil prices in the international market.
-
Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
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.
-
Mission Asmita: UP Police Busts Large-Scale ISIS-Style Conversion Racket, 10 Arrested
The Uttar Pradesh Police on Saturday said they have busted a large-scale illegal religious conversion racket and arrested 10 people from six states.
-
Politicians, Top Cop In Conversion Mastermind Chhangur Baba's 'Red Diary'
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.
-
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.
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
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.
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
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.
-
Biden Signs Government Funding Bill To Avert Shutdown Before Election
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.
-
CoinSwitch Launches New Service for High Networth Individuals Owing to User Demands: Details
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.
