Illegal Financiers
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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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Structures Linked To Criminal On Government Land Demolished In Gurugram
The Gurugram police on Wednesday demolished illegal structures on government land in Kasan village allegedly linked to a criminal, as part of an ongoing drive to dismantle criminals' financial networks, officials said.
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"Fly To India For Free": US' Taj Mahal Post, $2,600 For 'Illegal Aliens'
The Department of Homeland Security (DHS) said the programme will waive certain penalties, including fines typically imposed for failing to depart the US after a removal order.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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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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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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Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
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i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
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In Patna, Amit Shah Punches Holes In Tejashwi Yadav's Government Jobs Promise
Union home minister Amit Shah, who is on a three-day visit to Bihar ahead of the assembly election, took on Rashtriya Janata Dal's Tejashwi Yadav and Congress's Rahul Gandhi today.
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"Most Degenerate Newspaper": Trump Sues New York Times For $15 Billion
US President Donald Trump, on Monday (local time), is planning to sue American daily The New York Times over its coverage linked to disgraced financier and sex offender Jeffrey Epstein.
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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.
-
Structures Linked To Criminal On Government Land Demolished In Gurugram
The Gurugram police on Wednesday demolished illegal structures on government land in Kasan village allegedly linked to a criminal, as part of an ongoing drive to dismantle criminals' financial networks, officials said.
-
"Fly To India For Free": US' Taj Mahal Post, $2,600 For 'Illegal Aliens'
The Department of Homeland Security (DHS) said the programme will waive certain penalties, including fines typically imposed for failing to depart the US after a removal order.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
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
-
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.
-
Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
-
i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
-
In Patna, Amit Shah Punches Holes In Tejashwi Yadav's Government Jobs Promise
Union home minister Amit Shah, who is on a three-day visit to Bihar ahead of the assembly election, took on Rashtriya Janata Dal's Tejashwi Yadav and Congress's Rahul Gandhi today.
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"Most Degenerate Newspaper": Trump Sues New York Times For $15 Billion
US President Donald Trump, on Monday (local time), is planning to sue American daily The New York Times over its coverage linked to disgraced financier and sex offender Jeffrey Epstein.
