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FINANCIAL CRIME
India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- From Lust Stories 3 to Fauda Season 5 to Dhamaal 4: Watch September 2026's latest OTT releases on Netflix, JioHotstar, Prime Video, ZEE5, Apple TVSeptember 2026 brings a packed line-up of OTT releases across Netflix, Prime Video, JioHotstar, ZEE5 and Apple TV. From Lust Stories 3 and ...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- Amit Shah unveils 3-year roadmap for drug-free IndiaA three-year roadmap from July 2026 to July 2029 has been prepared for a drug-free India. This mission mode initiative involves coordinated...
- Police looking into 'shameful' racist online comments about Nepal-Tibet disaster, Air India: Singapore Senior Minister ShanmugamSingapore is investigating racist online commentary regarding the Nepal-Tibet disaster. Authorities are also examining Singapore Airlines' ...
- Quote of the day by Christoph Waltz: 'You need the villain. If you don’t have a villain, the good guy can stay home.' Life lessons from inspiring quote on conflict, challenges, purpose, meaningful action and growthQuote of the day by Christoph Waltz explains how conflict, opposition and challenges can give people a sense of purpose. The quote also sho...
- Quote of the day by Oscar Wilde: 'Everyone may not be good, but there's always something good in everyone. Never judge anyone shortly because every saint has a past and every sinner has a future.' Life lessons from inspirational quote on compassion, quick judgments, perfection, change, empathy, patience, growth, rigid labels, redemption, human nature and humilityQuote of the day by Oscar Wilde teaches that people should not be judged too quickly. His words focus on compassion, empathy, patience, cha...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- US hits Cuba with new sanctions as island's crises multiplyThe United States has imposed new sanctions on Cuba, targeting its oil industry and individuals. These measures aim to further strain the i...
- Los Angeles swapped 140,000 of its 210,000 streetlights for LEDs over four years; energy use fell 63%, well past the 40% promised, saving $7 million a year on a $57 million programmeLos Angeles's streetlight upgrade significantly surpassed energy saving projections, achieving 63% reduction. This massive project replaced...
- Kwick Forensic Solutions shares debut at 67% premium over IPO price on BSE SME platformThe IPO, which opened for subscription on August 27 and closed on August 31, witnessed an extraordinary response from investors, with the i...
- Quote of the day by Russell Crowe: 'The secret to riches is the same as the secret to...' Life lessons from motivational quote on success, wealth creation, right moment, execution, opportunity, patience and readinessQuote of the day by Russell Crowe, “The secret to riches is the same as the secret to comedy – timing,” explains how success can depend on ...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- UK doubles penalties for sanctions breaches to squeeze RussiaBritain has doubled penalties for sanctions breaches, increasing the maximum fine to 100 percent. The UK Treasury stated this action aims t...
- I4C advises caution as it sees rise in financial fraud through 'malicious' Android appsIndian Cyber Crime Coordination warns of financial fraud via fake pornography apps. These malicious applications are advertised on Facebook...
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- MPSC Paper Leak Case: Boyfriend allegedly shared questions with girlfriend, who ended relationship after clearing examA police inquiry is underway regarding a potential breach involving the MPSC Drug Inspector exam paper. Authorities have detained six suspe...
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