GAIL (India) has appointed S K Sinha as its new Director (Finance), stepping into the role after a distinguished career spanning over three...

Senior IPS officer Mahesh Dixit has assumed charge as the new Director of the Intelligence Bureau, succeeding Tapan Kumar Deka. A 1993-batc...

Binance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...

India's new data protection law, effective November 2026, mandates robust consent management. Many businesses struggle with fragmented syst...

Randstad India has appointed Narayan Iyer as its new managing director and chair of the management council. With over three decades of expe...

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...

India is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...

An Indian-origin permanent resident, accused of abandoning over 400 migrant workers without pay, has returned to Singapore. His passport ha...

Mississippi's new law empowers the state's top law enforcement to create a registry of undocumented immigrants, sparking fears of targeting...

Lance Schroyer was a former state trooper and United States Marine "with DECADES of experience locking up the worst of the worst," said U.S...

India's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...

Enforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...

The Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...

The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...

India's aviation regulator, the DGCA, faces a crucial safety assessment by the US FAA this November. This review follows a series of incide...

Over a hundred migrant workers, predominantly from India and Bangladesh, approached Singapore's Ministry of Manpower seeking unpaid wages. ...

India's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...