Middlemen
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Central Agency Conducts Raids Over Telangana Sheep Distribution 'Scam'
A wolf in sheep's clothing - that is what the previous Bharat Rashtra Samithi government's flagship welfare initiative to provide sheep at 75 per cent subsidy has turned out to be.
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Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
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NIA Officer Demands Rs 2.5 Crore Bribe To Spare Family, Arrested By CBI
The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.
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Global Bank Messaging Network SWIFT to Trial Live Digital Currency Transactions in 2025
SWIFT will trial live transactions of tokenised assets and digital currencies next year. Banks and asset managers hope that by using digital units - usually blockchain-based tokens that represent a share of the underlying asset - trading can be quicker, cheaper and more efficient, including by cutting out middlemen involved in many transactions.
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Corruption In Instalments? Officials Accept Bribes In EMIs In Gujarat
Corrupt government officials as well as their middlemen are offering people the option of paying bribes in easy "instalments" in Gujarat, where at least 10 such cases have been reported so far this year.
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German Bank Set to Tokenise Bonds, Drive Blockchain Adoption: Details
Germany’s third largest state-owned bank, Kreditanstalt fuer Wiederaufbau (KfW) has decided to join the global list of lenders that are experimenting with blockchain. In the coming days, KfW has planned to launch its first ever blockchain-based digital bond.
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"Living In Old Era": Anurag Thakur's Dig At Rahul Gandhi Over US Remarks
Information and Broadcasting Minister Anurag Thakur on Friday alleged that national security was "compromised" during the Congress rule when middlemen had access to sensitive information about the country's defence requirements.
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"Middlemen From Congress, BJP Reached Out To Me": HD Kumaraswamy
JD(S) leader HD Kumaraswamy todayclaimed that both the Congress and the BJP were trying to cosy up to his party, as they may need his party's support in the event of a fractured verdict in the May 10 Assembly elections.
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5G Network Can Be Misused for Drug Trafficking, Money Laundering and More, Papers Submitted at DGP Meet Warn
5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...
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5G Can Be Misused For Drugs, Terror Financing: Report At Top Cops' Meet
Warning against the vulnerabilities of the high-speed 5G telecom network, papers submitted at a key security meet have noted that it can provide an excellent platform for middlemen and agents for creating linkages for crimes.
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Earlier Few Citizens, Middlemen Took Benefit Of Government Schemes: PM
Prime Minister Narendra Modi on Monday said benefits of government schemes were availed of by few aware citizens and middlemen in the past but now the government delivers such benefits at the doorstep of the eligible people.
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More Oil Middlemen Muscle In To Supply India With Russian Crude
India is set to get more channels to buy cheap Russian oil, with a new wave of smaller, international traders muscling into its vast market by offering barrels shunned by rivals after the invasion of Ukraine.
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In Bengaluru Anti-Corruption Raids, Focus On Luxury Watches, Bungalows
The Anti-Corruption Bureau in Karnataka's Bengaluru raided nine properties of alleged middlemen who have been influencing bureaucrats to do favours.
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Six Convicts In Vyapam Case Sentenced To 5 Years In Jail
A special CBI court has sentenced six convicts, including impersonators, candidates and middlemen, to five years in jail in connection with the Vyapam case.
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Gas Corporation GAIL Director Accused Of Taking Bribes By CBI After Raids
ES Ranganathan, a senior official at state-run natural gas corporation GAIL, was named by the Central Bureau of Investigation (CBI) on Saturday along with several suspected middlemen and businessmen in a case of bribery worth over Rs 50 lakh.
-
Central Agency Conducts Raids Over Telangana Sheep Distribution 'Scam'
A wolf in sheep's clothing - that is what the previous Bharat Rashtra Samithi government's flagship welfare initiative to provide sheep at 75 per cent subsidy has turned out to be.
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
-
NIA Officer Demands Rs 2.5 Crore Bribe To Spare Family, Arrested By CBI
The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.
-
Global Bank Messaging Network SWIFT to Trial Live Digital Currency Transactions in 2025
SWIFT will trial live transactions of tokenised assets and digital currencies next year. Banks and asset managers hope that by using digital units - usually blockchain-based tokens that represent a share of the underlying asset - trading can be quicker, cheaper and more efficient, including by cutting out middlemen involved in many transactions.
-
Corruption In Instalments? Officials Accept Bribes In EMIs In Gujarat
Corrupt government officials as well as their middlemen are offering people the option of paying bribes in easy "instalments" in Gujarat, where at least 10 such cases have been reported so far this year.
-
German Bank Set to Tokenise Bonds, Drive Blockchain Adoption: Details
Germany’s third largest state-owned bank, Kreditanstalt fuer Wiederaufbau (KfW) has decided to join the global list of lenders that are experimenting with blockchain. In the coming days, KfW has planned to launch its first ever blockchain-based digital bond.
-
"Living In Old Era": Anurag Thakur's Dig At Rahul Gandhi Over US Remarks
Information and Broadcasting Minister Anurag Thakur on Friday alleged that national security was "compromised" during the Congress rule when middlemen had access to sensitive information about the country's defence requirements.
-
"Middlemen From Congress, BJP Reached Out To Me": HD Kumaraswamy
JD(S) leader HD Kumaraswamy todayclaimed that both the Congress and the BJP were trying to cosy up to his party, as they may need his party's support in the event of a fractured verdict in the May 10 Assembly elections.
-
5G Network Can Be Misused for Drug Trafficking, Money Laundering and More, Papers Submitted at DGP Meet Warn
5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...
-
5G Can Be Misused For Drugs, Terror Financing: Report At Top Cops' Meet
Warning against the vulnerabilities of the high-speed 5G telecom network, papers submitted at a key security meet have noted that it can provide an excellent platform for middlemen and agents for creating linkages for crimes.
-
Earlier Few Citizens, Middlemen Took Benefit Of Government Schemes: PM
Prime Minister Narendra Modi on Monday said benefits of government schemes were availed of by few aware citizens and middlemen in the past but now the government delivers such benefits at the doorstep of the eligible people.
-
More Oil Middlemen Muscle In To Supply India With Russian Crude
India is set to get more channels to buy cheap Russian oil, with a new wave of smaller, international traders muscling into its vast market by offering barrels shunned by rivals after the invasion of Ukraine.
-
In Bengaluru Anti-Corruption Raids, Focus On Luxury Watches, Bungalows
The Anti-Corruption Bureau in Karnataka's Bengaluru raided nine properties of alleged middlemen who have been influencing bureaucrats to do favours.
-
Six Convicts In Vyapam Case Sentenced To 5 Years In Jail
A special CBI court has sentenced six convicts, including impersonators, candidates and middlemen, to five years in jail in connection with the Vyapam case.
-
Gas Corporation GAIL Director Accused Of Taking Bribes By CBI After Raids
ES Ranganathan, a senior official at state-run natural gas corporation GAIL, was named by the Central Bureau of Investigation (CBI) on Saturday along with several suspected middlemen and businessmen in a case of bribery worth over Rs 50 lakh.
