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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
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DeepSeek Aids China's Military And Evaded Export Controls: US Official
DeepSeek sent shockwaves through the technology world in January, claiming its artificial intelligence reasoning models were on par with or better than US industry-leading models.
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Trump Tariffs Wiped $10 Trillion From Stock Markets. It's 50% Of EU Economy
The stock market rout triggered by US President Donald Trump's punishing tariff wars wiped over $10 trillion off major markets across the globe.
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Mossad Set Up A Shell Company, Sold Rigged Pagers To Hezbollah: Report
Pagers and walkie-talkies, considered outdated modes of communication, were weaponised for a one-of-its-kind attack in Lebanon, resulting in a series of explosions for two consecutive days, killing 32 and injuring over 3,000 across the country.
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Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
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Devin, an AI-Powered Software Engineer Capable of Coding, Building Apps, More Unveiled by Cognition Labs
Devin, a generative artificial intelligence (AI) model that can function as a software engineer, was introduced by the AI startup Cognition Labs. The company has claimed that Devin has successfully passed practical engineering interviews from AI companies and has even completed real jobs on Upwork. The AI tool comes with its shell, a code editor, a...
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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Perplexity AI CEO Shares How Google Retained An Employee He Wanted To Hire
Aravind Srinivas, the CEO of search engine Perplexity AI, recently shared an interesting incident that sheds light on how big tech companies are ready to shell a great amount of money to retain talent.
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Byju's US Unit Files For Bankruptcy Protection
A unit of Byju's, once one of India's hottest tech startups, was put into bankruptcy in the US by a court-appointed agent who took over the shell company after it defaulted on $1.2 billion in debt.
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Five Big Oil Companies Set To Reward Investors With Historic $100 Billion in 2023
The bumper payouts followed a year of record profits for big oil and gas companies after Russia's invasion of Ukraine upended global energy markets.
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"Incriminating Chats Involving...": Jagan Reddy On Chandrababu Naidu Case
"The Criminal Investigation Department (CID) presented all these pieces of evidence, while ED investigations traced the diverted funds to shell companies, resulting in further arrests," he said.
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
-
DeepSeek Aids China's Military And Evaded Export Controls: US Official
DeepSeek sent shockwaves through the technology world in January, claiming its artificial intelligence reasoning models were on par with or better than US industry-leading models.
-
Trump Tariffs Wiped $10 Trillion From Stock Markets. It's 50% Of EU Economy
The stock market rout triggered by US President Donald Trump's punishing tariff wars wiped over $10 trillion off major markets across the globe.
-
Mossad Set Up A Shell Company, Sold Rigged Pagers To Hezbollah: Report
Pagers and walkie-talkies, considered outdated modes of communication, were weaponised for a one-of-its-kind attack in Lebanon, resulting in a series of explosions for two consecutive days, killing 32 and injuring over 3,000 across the country.
-
Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
-
Devin, an AI-Powered Software Engineer Capable of Coding, Building Apps, More Unveiled by Cognition Labs
Devin, a generative artificial intelligence (AI) model that can function as a software engineer, was introduced by the AI startup Cognition Labs. The company has claimed that Devin has successfully passed practical engineering interviews from AI companies and has even completed real jobs on Upwork. The AI tool comes with its shell, a code editor, a...
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
Perplexity AI CEO Shares How Google Retained An Employee He Wanted To Hire
Aravind Srinivas, the CEO of search engine Perplexity AI, recently shared an interesting incident that sheds light on how big tech companies are ready to shell a great amount of money to retain talent.
-
Byju's US Unit Files For Bankruptcy Protection
A unit of Byju's, once one of India's hottest tech startups, was put into bankruptcy in the US by a court-appointed agent who took over the shell company after it defaulted on $1.2 billion in debt.
-
Five Big Oil Companies Set To Reward Investors With Historic $100 Billion in 2023
The bumper payouts followed a year of record profits for big oil and gas companies after Russia's invasion of Ukraine upended global energy markets.
-
"Incriminating Chats Involving...": Jagan Reddy On Chandrababu Naidu Case
"The Criminal Investigation Department (CID) presented all these pieces of evidence, while ED investigations traced the diverted funds to shell companies, resulting in further arrests," he said.
