Illegal Financiers
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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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"Would Make Us Financially Weak": Trump After US Court Calls Tariffs Illegal
US President Donald Trump on Saturday reaffirmed that all tariffs imposed on countries would remain in effect, and if removed, would be "disastrous to the country."
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Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
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Pakistan Cricket Board Accused Of 'Financial Irregularities': "Rs 63.39 Million..."
The Auditor General of Pakistan has exposed a number of financial irregularities running into millions of rupees, illegal appointments and award of contracts in the Pakistan Cricket Board.
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"Permit Cancellations, Financial Burden": Canada's New Visa Rules Impact Indian Students
Amid efforts to reduce illegal migration to the country, Canada has tightened its immigration and visa policies, affecting thousands of Indians, especially students pursuing higher education abroad.
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UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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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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Paytm Bank Fined Over Rs 5 Crore For Financial Violations
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
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"Operating Illegally": Centre Issues Notices To 9 Offshore Crypto Platforms
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs).
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Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
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UK Financial Watchdog Stops 26 More Illegal Cryptocurrency ‘Machines’
Britain's Financial Conduct Authority said on Tuesday it has stopped 26 machines across the country for illegally offering cryptocurrencies, warning consumers they could lose all of their money.
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2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
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Xiaomi's Appeal for Relief Over $676 Million Asset Freeze Declined by Karnataka High Court
An Indian court on Thursday declined to lift a freeze on Xiaomi's $676 million (nearly Rs. 5,500 crore) worth of assets, even as the Chinese smartphone group said this enforcement action had "effectively halted" its operations in its key Indian market. India's federal financial crime agency, the Enforcement Directorate (ED), froze Rs. 5,551 crore o...
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Government Asks News Sites, TV Channels, OTT Platforms to Refrain From Showing Offshore Betting Site Ads
The Ministry of Information and Broadcasting on Monday issued two advisories advising private television channels as well as digital news publishers and OTT platforms to refrain from showing advertisements of offshore online betting sites and surrogate advertisements of these sites. The advisories were supplemented with evidence which contained dir...
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Xiaomi Feels Disappointed by ED Order to Seize Assets, Says Will Continue to Protect Reputation
Xiaomi on Sunday said it was "disappointed" with an Indian order that froze $682 million (nearly Rs. 55,800 crore) of its assets and would continue to protect its interests. An Indian appellate authority on Friday confirmed an April order by India's federal financial crime fighting agency, the Enforcement Directorate, to seize Rs. 5,551 crore, sayi...
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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.
-
"Would Make Us Financially Weak": Trump After US Court Calls Tariffs Illegal
US President Donald Trump on Saturday reaffirmed that all tariffs imposed on countries would remain in effect, and if removed, would be "disastrous to the country."
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
-
Pakistan Cricket Board Accused Of 'Financial Irregularities': "Rs 63.39 Million..."
The Auditor General of Pakistan has exposed a number of financial irregularities running into millions of rupees, illegal appointments and award of contracts in the Pakistan Cricket Board.
-
"Permit Cancellations, Financial Burden": Canada's New Visa Rules Impact Indian Students
Amid efforts to reduce illegal migration to the country, Canada has tightened its immigration and visa policies, affecting thousands of Indians, especially students pursuing higher education abroad.
-
UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
-
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.
-
Paytm Bank Fined Over Rs 5 Crore For Financial Violations
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
-
"Operating Illegally": Centre Issues Notices To 9 Offshore Crypto Platforms
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs).
-
Special Team To Probe Mahadev App Promoters' Transactions With Firms: D Fadnavis
Devendra Fadnavis said that a special investigation team (SIT) has been formed to probe alleged illegal transactions between certain financial and real estate firms in the state and the promoters of the controversial Mahadev betting app.
-
UK Financial Watchdog Stops 26 More Illegal Cryptocurrency ‘Machines’
Britain's Financial Conduct Authority said on Tuesday it has stopped 26 machines across the country for illegally offering cryptocurrencies, warning consumers they could lose all of their money.
-
2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
-
Xiaomi's Appeal for Relief Over $676 Million Asset Freeze Declined by Karnataka High Court
An Indian court on Thursday declined to lift a freeze on Xiaomi's $676 million (nearly Rs. 5,500 crore) worth of assets, even as the Chinese smartphone group said this enforcement action had "effectively halted" its operations in its key Indian market. India's federal financial crime agency, the Enforcement Directorate (ED), froze Rs. 5,551 crore o...
-
Government Asks News Sites, TV Channels, OTT Platforms to Refrain From Showing Offshore Betting Site Ads
The Ministry of Information and Broadcasting on Monday issued two advisories advising private television channels as well as digital news publishers and OTT platforms to refrain from showing advertisements of offshore online betting sites and surrogate advertisements of these sites. The advisories were supplemented with evidence which contained dir...
-
Xiaomi Feels Disappointed by ED Order to Seize Assets, Says Will Continue to Protect Reputation
Xiaomi on Sunday said it was "disappointed" with an Indian order that froze $682 million (nearly Rs. 55,800 crore) of its assets and would continue to protect its interests. An Indian appellate authority on Friday confirmed an April order by India's federal financial crime fighting agency, the Enforcement Directorate, to seize Rs. 5,551 crore, sayi...
