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ANTI TRUST ENFORCEMENT
India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST- Delhi HC grants interim protection to Shashi Tharoor against alleged AI deepfakes, orders takedown of postsThe Delhi High Court has provided interim protection to Congress MP Shashi Tharoor. This comes after a plea against AI-generated deepfake v...09 May, 2026, 03.16 PM IST
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...07 May, 2026, 09.00 AM IST
- Bengal reset: How BJP dismantled TMC's fortress with strategy, structure and sentiment shiftThe Bharatiya Janata Party achieved a significant victory in West Bengal, ending the Trinamool Congress's long rule. This outcome resulted ...05 May, 2026, 07.46 PM IST
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...01 May, 2026, 07.56 PM IST
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...23 Apr, 2026, 01.37 PM IST
- Manipur Shutdown: State govt addresses minor deaths, security concernsManipur's Home Minister condemned a five-day shutdown protesting the deaths of two minors, highlighting its disruption to essential service...20 Apr, 2026, 07.41 PM IST
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...13 Apr, 2026, 02.34 PM IST
- Employee reveals how HR hiring her son turned the workplace toxic: ‘Nowhere to escalate….’A small firm faces serious allegations of workplace dysfunction. Favoritism and questionable hiring practices have created a toxic environm...10 Apr, 2026, 08.26 PM IST
- Toronto Police chief to launch anti-corruption project after multiple officer arrests in organized crime probe; know all about the new initiativeToronto's police chief is launching a two-year anti-corruption project following the February 2026 arrests of several officers in a major o...05 Mar, 2026, 07.26 AM IST
- Bank fraud case: ED attaches Rs 150 crore worth property near Buckingham Palace in LondonThe Enforcement Directorate has attached a Rs 150 crore property near Buckingham Palace in London. This action is part of a bank loan fraud...31 Dec, 2025, 03.28 PM IST
- Competition Comm to soon float tender for market study on AI's impact on businessesThe Competition Commission of India (CCI) will float a tender for a study on the impact of artificial intelligence (AI) on businesses and s...25 Jan, 2024, 08.14 PM IST
- First pre-trial hearing in Microsoft-Activision case set for January 3The Federal Trade Commission (FTC), which enforces antitrust law, asked a judge to block the transaction earlier this month, arguing that t...31 Dec, 2022, 12.32 PM IST
- Settlement, commitment framework will help ensure faster market corrections: CCI chief Ashok Kumar GuptaOn August 5, the government introduced the Competition (Amendment) Bill, 2022 in the Lok Sabha to amend various provisions of the competiti...04 Sep, 2022, 04.21 PM IST
- China wins APEC backing to bring back its corrupt officialsTo bring back corrupt Chinese officials who fled abroad, China secured the backing of 21-member APEC block for its high profile anti-graft ...08 Nov, 2014, 11.07 PM IST
- CCI must scrutinise M&As in all sectors and coordinate with sectoral regulatorsThe government has reportedly decided to bring bank mergers under the scrutiny of the Competition Commission of India (CCI). This is welcom...24 Aug, 2012, 06.10 AM IST
- Hunt still on for CCI director generalThe country’s competition and anti-trust regulator Competition Commission of India (CCI), which received its enforcement rights over three ...17 Aug, 2009, 04.45 AM IST
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