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US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...14 Oct, 2026, 06.56 AM IST- NMC Healthcare founder BR Shetty files $15 billion lawsuit against Bank of BarodaThe suit, filed in the Bombay High Court, seeks $5 billion in direct damages for alleged fraud and negligence, $5 billion in consequential ...14 Oct, 2026, 12.42 AM IST
- BIMSTEC approves Delhi Declaration with focus on combating cross-border terror, other issuesThe declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and pri...13 Oct, 2026, 10.37 PM IST
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...10 Oct, 2026, 03.34 PM IST
- American Express fined $350 million over anti-money laundering compliance failuresAmerican Express received a fine of $350 million due to failures in their anti-money laundering compliance programs. The US Office of the C...09 Oct, 2026, 08.37 AM IST
- Argentina citizenship by investment: $350,000 and $800,000 routes explainedArgentina is getting ready to launch its Citizenship by Investment Programme by the end of 2026. This program allows foreign investors to o...06 Oct, 2026, 12.32 PM IST
- As Thailand cracks down on foreigners, a tourist paradise reconsiders its welcomeThailand is facing a growing backlash against foreign influence in its tourist hotspots, particularly southern islands such as Koh Phangan,...05 Oct, 2026, 10.02 AM IST
- Parliamentary panel may recommend stricter monitoring of crypto transactions in IndiaA committee in Parliament is in the process of exploring the legal avenues for regulating cryptocurrency transactions and assets within Ind...03 Oct, 2026, 07.56 PM IST
- Delhi High Court grants bail to pro-ISIS group member in UAPA caseThe Delhi High Court granted bail to Mohd Shahzal Kamal, an alleged member of a pro-ISIS group 'Harkat-ul-Harb-E-Islam,' in a case Unlawful...01 Oct, 2026, 02.59 PM IST
- Astana International Financial Centre explores to partner with India's GIFT CityAstana International Financial Centre is exploring potential collaboration with India's GIFT city due to regional proximity. This partnersh...30 Sep, 2026, 03.27 PM IST
- Binance under US scrutiny over possible Iran sanctions violations: ReportUS prosecutors are investigating Binance for possible Iran sanctions violations. Authorities are examining if the exchange knowingly allowe...22 Sep, 2026, 07.51 AM IST
- Formula E case: Hyderabad ACB court adjourns hearing involving KTR to October 30The Special Anti-Corruption Bureau (ACB) Court at Nampally on Friday adjourned the hearing in the alleged Formula E race irregularities cas...18 Sep, 2026, 12.54 PM IST
- GIFT City moves up 9 places to 37th globally, ranks among Asia-Pacific top 15GIFT City has surged nine positions to secure the 37th spot in the Global Financial Centres Index, marking a significant achievement for In...17 Sep, 2026, 02.30 PM IST
- Masood Azhar bounty: India calls Pakistan’s Rs 7 million reward a 'gimmick'; asks Islamabad to take concrete action, not make 'phoney' announcementsIndia has dismissed Pakistan's bounty announcement on Masood Azhar as a mere gimmick. New Delhi insists Pakistan must take concrete actions...15 Sep, 2026, 06.40 PM IST
- Pakistan maintains 7-million-rupees bounty on JeM chief Masood Azhar; names him in 'most wanted' listPakistan has put forth a considerable reward for any leads that could help in capturing Masood Azhar, the notorious head of Jaish-e-Mohamme...14 Sep, 2026, 06.54 PM IST
- FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...10 Sep, 2026, 12.19 AM IST
- Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLsThe Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers...09 Sep, 2026, 01.10 PM IST
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