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IRAN ILLEGAL ACTIVITIES
ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...
- Trump's unusual stock frenzy: Portfolio shows 3,600 trades in 90 daysTrump's investment accounts saw thousands of trades totaling hundreds of millions of dollars between January and March. This feverish activ...
- Straitjacket of Washington: Limits of US unilateralism are evident in consequences of its deal with IranUS actions are testing global limits. Iran deal, Indian sailor deaths, G7 summit divisions and tech export bans are among the top examples ...
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- Iran FM says 'no tangible progress' in talks but Trump says deal closeMiddle East war negotiations face setbacks as Iran reports no tangible progress. Renewed US and Iranian strikes have strained a fragile cea...
- As the Pentagon pushes for battlefield AI, some military leaders urge cautionThe Trump administration is pushing for AI in the U.S. military, facing calls for safeguards from companies and military leaders. Defense S...
- A shadowy Oman-Iran plot provoked Trump’s “blow ’em up” threatUS President Donald Trump has sent a stark message to the Sultanate of Oman, warning of potential military repercussions should it move for...
- Assam to move ahead with UCC as Himanta defends reform push, targets Rs 10 lakh crore economy by 2028Assam's Chief Minister Himanta Biswa Sarma is pushing for a Uniform Civil Code, stating it will empower minority women and promote equality...
- Petrol, diesel price surge a 'global crisis', don't hoard fuel: Maharashtra CM FadnavisMaharashtra Chief Minister Devendra Fadnavis labels the fuel price hike a global crisis. He urges citizens to avoid hoarding fuel to preven...
- US Senator urges sanctions on entities paying Iran for passage via Strait of HormuzUS Senator Tom Cotton has called on the Treasury Department to sanction entities aiding Iran's control over the Strait of Hormuz. He specif...
- Iran Foreign Minister Araghchi begins 3-day India visitIran's Foreign Minister Abbas Araghchi is in New Delhi for crucial BRICS talks, focusing on the escalating West Asian crisis and its impact...
- Gold jewellery to get costlier: Here's how much more you need to pay on your next purchaseIndia has significantly raised import duties on gold and silver. This move aims to reduce foreign exchange outflow and ease pressure on res...
- UK sanctions Iranian entities accused of deploying criminal proxiesBritain has imposed new sanctions targeting groups and individuals accused of facilitating hostile Iranian actions. These measures aim to d...
- Bangladesh and Pakistan sign anti-narcotics cooperation MoUBangladesh and Pakistan are boosting security ties. A new agreement will strengthen efforts against drug trafficking and money laundering. ...
- 'Absolutely NOT self-defence': Iran slams US military campaign as 'act of aggression'Iran's foreign ministry spokesperson condemns US military strikes as aggression, questioning self-defense claims. The US administration mai...
- Trump warns Iran to 'get smart soon,' says 'they don’t know how to sign a non-nuclear deal'Former US President Donald Trump has intensified his warnings to Iran. He stated that Tehran must agree to a non-nuclear deal soon. Trump d...
- India says attacks on commercial ships in Strait of Hormuz are 'deplorable'India's UN envoy condemned attacks on commercial ships in the Strait of Hormuz. She stressed the importance of freedom of navigation and gl...
- Iran not planning to attend talks with US in PakistanIran is not currently planning to attend talks with the United States, state media said, after President Donald Trump ordered US negotiator...
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