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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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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Apple Accused Of Silencing Workers, Spying On Personal Devices In US Lawsuit
Apple has been accused in a new lawsuit of illegally monitoring its workers' personal devices and iCloud accounts while also barring them from discussing their pay and working conditions.
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Chinese Woman's Illegal Surrogacy Case Sparks Debate Online
A 22-year-old Chinese woman's account of how she was lured into the country's illegal surrogacy industry before suffering a miscarriage went viral on Chinese social media this week.
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Out On Bail, Telegram CEO Pavel Durov Banned From Leaving France
Telegram chief Pavel Durov was spending Thursday out on bail after four days of detention in France, banned from leaving the country as he faces a possible trial related to illegal content carried on his messaging app.
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Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed through its accounts, the country's finance ministry said.
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China Cracks Down on 'Self-Media' Accounts, Deletes 1.4 Million Social Media Posts
China on Friday announced that it had shut 67,000 accounts and deleted 1.4 million posts between March 10 and May 22 as part of the country's efforts to "clean" its cyberspace and make it easier for authorities to control. The Cyberspace Administration of China (CAC) said a two-month probe into alleged misinformation, illegal profiteering, and impe...
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Court Relief For Ex Pak PM Imran Khan, Wife In Foreign Gifts Case: Report
In a relief to Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and his wife, Bushra Bibi, in the Toshakhana case, the Islamabad High Court on Saturday declared the notices issued by National Accountability Bureau as illegal, reported Geo News.
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Rs 3.44 Crore Seized In Money Laundering Case Against Online Betting
The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part of a money laundering investigation linked to an illegal online betting case in Gujarat.
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Government Could Bring Digital India Act to Stop Online Criminal Activities: Minister Rajeev Chandrashekhar
The government is working on a Digital India Act to incorporate new rules for stopping internet-aided circulation of illegal, criminal and child sexual abuse material, Union Minister Rajeev Chandrashekhar said on Friday.
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Twitter to Let Users Appeal Account Suspension Starting February 1
Twitter users can appeal account suspension starting February 2023 under the new criteria for account suspension and reinstatement announced by the company. Under the new criteria, Twitter will take less severe action, in comparison to account suspension. Elon Musk came under fire for suspending the accounts of several journalists in December.
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Cyberspace Administration of China Revises Rules for Regulation of Online Comments
The Cyberspace Administration of China on Wednesday announced that the regulator would revise its rules to require social media and online account operators to improve their review and management of comments. The watchdog's announcement comes as authorities in China are tightening their policing of the Internet and what topics the public is allowed...
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Xiaomi India Misled Deutsche Bank for Years on 'Illegal' Royalty Payments, Documents Show
Xiaomi India misled banker Deutsche Bank for years, by claiming it had an agreement for payment of royalties when it had none, according to legal documents. One of Xiaomi's four bank accounts in India frozen by the ED is at Deutsche Bank. The company denies wrongdoing and approached an Indian court arguing its payments were legitimate and that the ...
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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.
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Apple Accused Of Silencing Workers, Spying On Personal Devices In US Lawsuit
Apple has been accused in a new lawsuit of illegally monitoring its workers' personal devices and iCloud accounts while also barring them from discussing their pay and working conditions.
-
Chinese Woman's Illegal Surrogacy Case Sparks Debate Online
A 22-year-old Chinese woman's account of how she was lured into the country's illegal surrogacy industry before suffering a miscarriage went viral on Chinese social media this week.
-
Out On Bail, Telegram CEO Pavel Durov Banned From Leaving France
Telegram chief Pavel Durov was spending Thursday out on bail after four days of detention in France, banned from leaving the country as he faces a possible trial related to illegal content carried on his messaging app.
-
Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed through its accounts, the country's finance ministry said.
-
China Cracks Down on 'Self-Media' Accounts, Deletes 1.4 Million Social Media Posts
China on Friday announced that it had shut 67,000 accounts and deleted 1.4 million posts between March 10 and May 22 as part of the country's efforts to "clean" its cyberspace and make it easier for authorities to control. The Cyberspace Administration of China (CAC) said a two-month probe into alleged misinformation, illegal profiteering, and impe...
-
Court Relief For Ex Pak PM Imran Khan, Wife In Foreign Gifts Case: Report
In a relief to Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and his wife, Bushra Bibi, in the Toshakhana case, the Islamabad High Court on Saturday declared the notices issued by National Accountability Bureau as illegal, reported Geo News.
-
Rs 3.44 Crore Seized In Money Laundering Case Against Online Betting
The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part of a money laundering investigation linked to an illegal online betting case in Gujarat.
-
Government Could Bring Digital India Act to Stop Online Criminal Activities: Minister Rajeev Chandrashekhar
The government is working on a Digital India Act to incorporate new rules for stopping internet-aided circulation of illegal, criminal and child sexual abuse material, Union Minister Rajeev Chandrashekhar said on Friday.
-
Twitter to Let Users Appeal Account Suspension Starting February 1
Twitter users can appeal account suspension starting February 2023 under the new criteria for account suspension and reinstatement announced by the company. Under the new criteria, Twitter will take less severe action, in comparison to account suspension. Elon Musk came under fire for suspending the accounts of several journalists in December.
-
Cyberspace Administration of China Revises Rules for Regulation of Online Comments
The Cyberspace Administration of China on Wednesday announced that the regulator would revise its rules to require social media and online account operators to improve their review and management of comments. The watchdog's announcement comes as authorities in China are tightening their policing of the Internet and what topics the public is allowed...
-
Xiaomi India Misled Deutsche Bank for Years on 'Illegal' Royalty Payments, Documents Show
Xiaomi India misled banker Deutsche Bank for years, by claiming it had an agreement for payment of royalties when it had none, according to legal documents. One of Xiaomi's four bank accounts in India frozen by the ED is at Deutsche Bank. The company denies wrongdoing and approached an Indian court arguing its payments were legitimate and that the ...
