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FINANCIAL SCAM PAKISTAN
'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- Pakistan stars Babar Azam, Mohammad Rizwan, Shaheen Shah Afridi other cricketers hit by PKR 100 crore 'investment' scamSeveral top Pakistani cricketers, including Babar Azam, Mohammad Rizwan, and Shaheen Shah Afridi, have reportedly lost millions of rupees i...
- 83-year-old retiree loses Rs 1.19 crore in fake IPO scamAn 83-year-old Mumbai man lost Rs 1.19 crore in an online stock scam after joining a fake WhatsApp group posing as ICICI advisors. Lured by...
- Ather IPO’s late close; Freshworks’ Q1 boostAther Energy’s IPO was oversubscribed on the final day, driven by late interest from QIBs. This and more in today’s ETtech Top 5.
- Mumbai SIT detains actor Sahil Khan from Chhattisgarh in Mahadev betting app caseMahadev betting app case: Actor Sahil Khan, renowned for his roles in movies like 'Style' and 'Excuse Me', has been detained by Mumbai's cy...
- Achieved '100 per cent success' in ensuring peace, Pak-sponsored online terror a challenge: Kashmir ADGPThere were no hartals, street violence, internet shutdown, funeral processions of terrorists, glamorising of terrorists and stone pelting i...
- Pakistan's probe agency registers case against Imran Khan, other PTI leaders for 'prohibited funding'The ECP bench in its reserved verdict said prohibited funding against PTI had been proven.A three-member bench headed by Chief Election Com...
- DHFL scam: Money trail takes CBI to underworld's doors; Chota Shakeel link under probeThe central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel. The officials sa...
- Pakistan plans crypto ban; industry players call it big mistakeThe submission is the first time a clear position has been taken by the central bank
- Global money laundering monitor says COVID-19 fraud on the riseSeparately, the Paris-based organisation kept Pakistan on its so-called gray list, saying the country had failed to meet six of its 27 reco...
- Defence modernisation: Government priority needs to be on Make in IndiaThe next defence minister of India needs to smoothen out the wrinkles and get the engine going.
- Why China can’t win the world with easy moneyIn worst-case scenarios, BRI will become a debt trap for borrowers who cannot repay Chinese loans.
- PM Narendra Modi should talk about Vyapam scam, Vijay Mallya before saying no blot on government: CongressThe party took potshots at Narendra Modi, who at present is in the US, for criticising the opposition on foreign soil and addressing public...
- Pak army stopped Nawaz Sharif govt from trade deal: IndiaUPA-2 will perhaps best be remembered for a series of financial scams but as it prepares to sign off, it is now hobbled by its Pakistan pol...
- NSEL scam, Shakti Mills gangrape shame Maharashtra in 2013The scam at NSEL, Shakti Mills gangrape cases, IPL betting, and threats to Bollywood grabbed the headlines in Maharashtra in 2013.
- FIA asked to expedite Pervez Musharraf treason case probeNisar said the FIA has been ordered to accelerate investigation into the treason case against Musharraf and present the report as soon as p...
- Mantralaya fire: ‘Brand Mumbai’ takes a hard hitMumbai's brand image has been further hit due to inept handling of the situation after key floors of the state headquarters were gutted on ...
- Transparency International corruption index: India drops to 95th positionIn a reaffirmation of the general perception, India has dropped 11 places to be ranked 95th in the Transparency International Corruption In...
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