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SECRET SUPERVISION ACCOUNTS
ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...- Code Name Silver: The Indian spy who played 5 sides in World War IIKnown by the British codename “Silver”, Talwar operated across German, Italian, Soviet, British and Japanese intelligence networks while ma...
- Psychology says people who stay genuinely fit deep into their 60s and 70s aren't always the most disciplined or genetically blessed; they’re the ones who made movement part of who they areStaying active for decades is not about strict discipline or finding the perfect workout. It is about integrating movement into your identi...
- Taylor Frankie Paul files restraining order against Dakota Mortensen amid ongoing legal disputeTaylor Frankie Paul and Dakota Mortensen are involved in a growing legal battle after both filed restraining orders against each other foll...
- Dangers of AI prompts: Palo Alto Networks CEO shares why even your wife shouldn't know what you are chatting with ChatGPT or GeminiPalo Alto Networks CEO Nikesh Arora warned that AI tools are rapidly gaining deep personal insights, potentially knowing users better than ...
- Not a child’s play — Microdramas may face reality checkBy skirting IT rules, including provisions of age rating and statutory warnings, microdrama platforms are likely to draw compliance spotlig...
- Ukrainian woman honeytraps retired US Army officer on dating app, gets secret information related to Russian Army, NATO and American plansDavid Franklin Slater, a retired US Army officer, is facing serious legal consequences after sharing sensitive military intelligence with a...
- How Pak spy 'Sejal Kapoor' scored 98 Indian targetsJyoti Malhotra's arrest highlights ISI's honeytrap tactics. 'Sejal Kapoor' compromised many targets using a fake identity. She used malware...
- Pope Francis battled centuries of corruption in $6 billion Vatican Bank plagued by mafia ties, bad bets, and hidden secretsPope Francis, who recently passed away, dedicated his pontificate to reforming the scandal-ridden Vatican Bank. He implemented measures to ...
- How scammers used a fake Supreme Court order on Jet Airways case to wipe out a retired banker's Rs 3.15 croreA 78-year-old ex-banker from Noida was scammed out of Rs 3.15 crore in a digital arrest con. Impersonating officials convinced him of fake ...
- Indian national sentenced to 8 years for attempted attack on White HouseIndian national Sai Varshith Kandula, 20, was sentenced to eight years in prison for attempting to attack the White House with a rented tru...
- Textile baron S P Oswal duped with fake Supreme Court hearing, document showsPolice are investigating a scam involving a businessman swindled out of $830,000. Fraudsters posed as federal investigators and held a fake...
- Pakistan: Islamabad accountability court issues arrest warrants for Imran KhanThe Islamabad Accountability Court has issued arrest warrants for Imran Khan, the chairman of Pakistan Tehreek-e-Insaf (PTI) and former Pri...
- Can youth be prolonged? Chinese scientists claim to have identified cells that accelerate ageingThe growth of these cells may be stalled through use of vitamin C supplements.
- US regulators to release reviews of largest bank failures since 2008 crisisIn back-to-back reports due on Friday, the Federal Reserve and the Federal Deposit Insurance Corporation (FDIC) are also expected to float ...
- Let SIT probe charges against me: Rakesh AsthanaSpecial director writes to CVC again, demands director Verma & joint director stay away from supervision
- Black money: I-T department to file 100 more complaints in courtThe department is also expected to collect an additional revenue to the tune of Rs 3,200 crore after completing final assessments.
- First among equalsThe Bank for International Settlements (BIS) has proved so durable because it enjoys extraordinary legal privileges.
- Tax officials helped Niira Radia dodge crores in taxes: CBI tells Supreme CourtCBI told the SC that some officers of the IT dept. connived with Niira Radia to help her dodge hundreds of crores in taxes by fudging docum...
- US indicts Swiss bank on tax chargesSignificantly, this is the first time an overseas bank has been charged by the US for allegedly facilitating tax fraud by US taxpayers.
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