Searched for
FINANCIAL CRIME INDIA
$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...
- 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...
- 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...
- Five K-Dramas to watch in September 2026 on OTT: Made in Korea 2 to The Scandal to The Ordinary Jackpot, more on Netflix, Viki and Prime VideoSeptember brings an exciting lineup of new K-dramas to streaming platforms. Fans of Hyun Bin and Jung Woosung can catch the emotional ride ...
- 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...
- ‘Mera aur Cyber Cell ka purana rishta hai’: Samay Raina jokes about ‘Latent’ row before CM Devendra Fadnavis felicitationSamay Raina joked about his “purana rishta” with Maharashtra Cyber while being felicitated by Chief Minister Devendra Fadnavis for his cont...
- Kwick Forensic Solutions SME IPO opens today: GMP at 71%; check price band, lot size and key detailsThe IPO will remain open for subscription from August 27 to August 31, 2026. The allotment is expected to be finalized on September 1, whil...
- Bill Gates, alarmed by AI, has policy ideas he wants to discuss with China's Xi JinpingThe Microsoft cofounder and billionaire philanthropist Bill Gates told Reuters in an interview that he believes China might agree to restri...
- Schengen visa racket: Spain probes BLS over alleged role in €25,000 scheme; company denies wrongdoingA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...
- India orders Google to take down hundreds of Firebase accounts over cyber fraudIndia has directed Google to remove hundreds of accounts on its Firebase platform after officials found scammers using the service to imper...
- India orders removal of Google Firebase accounts after spotting scam patternOnline scams have become one of India's most pressing law enforcement challenges, with Indians losing nearly $2.4 billion in alleged cyber ...
- What Amitabh Bachchan’s ‘Nazdeeki fayeda, door ka nuksaan’ saying teaches us about money? Sarkar dialogue’s wealth lessons explained by fund managerA memorable dialogue from the movie Sarkar shares an important piece of financial wisdom for investors. It emphasises the importance of ass...
- Bangladesh's Mirza Fakhrul Islam Alamgir tipped to become new presidentBangladesh's parliament will elect Mirza Fakhrul Islam Alamgir as the nation's new president. He is expected to win the largely ceremonial ...
- Foreign Asset Disclosure Scheme 2026: From budget proposal to rollout - what residents and NRIs need to knowThe Foreign Assets of Small Taxpayers Disclosure Scheme, 2026 has moved from Budget proposal to implementation. This article explains its t...
- Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 casesGujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...
- Allahabad HC orders banks to freeze only disputed amount in cybercrime casesThe Allahabad High Court has ruled against the imposition of blanket debit freezes in cybercrime cases, emphasizing that such measures must...
- Optimystix Entertainment shares to debut today. Here's what GMP suggests ahead of listingOptimystix Entertainment is set to list on the NSE SME platform today after its Rs 108.5-crore IPO received 2.05x subscription. With the sh...
- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- Cyber fraud crackdown: Centre blocks over 3,700 mobile apps, saves Rs 11,158 croreThe government has blocked 3,718 mobile applications by June 30, 2026. Over Rs 11,158 crore has been saved through 32.80 lakh fraud complai...
Load More
