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ILLEGAL CAMPAIGN FINANCING
Bengaluru property tax: e-Khata open house on May 23, 2026 for grievance redressal under Bhoo Guarantee from 10AM till 5PM in these locationsBengaluru's Greater Authority is hosting an e-Khata open house on May 23, 2026, from 10 AM to 5 PM across various locations including White...
Trump’s $1.776 billion IRS settlement sparks debate as critics question legality of the compensation fundA major legal settlement involving Donald Trump and the IRS faces scrutiny. A $1.776 billion fund for alleged "weaponization" and a ban on ...
Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
Trump wants to make H-1B workers more expensive for US employersA Trump administration proposal would significantly increase H-1B visa minimum salaries, requiring entry-level software engineers in San Fr...
Himanta Biswa Sarma brings back BJP for third consecutive term in AssamHimanta Biswa Sarma led the BJP to a historic victory in Assam, winning 82 seats. His aggressive campaign, focusing on welfare schemes like...
Trump likes the idea of government owning some US companies but took a pass on Spirit AirlinesPresident Trump showed interest in government taking over companies like Spirit Airlines. He saw these moves as financial wins and a way to...
West Bengal elections: Dum Dum Uttar at crossroads, poised between governance, grievance and a heavyweight TMC nomineeWest Bengal Assembly Elections 2026: Dum Dum Uttar constituency is no longer a guaranteed win for the TMC. Senior minister Chandrima Bhatta...
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...
Rahul Gandhi accuses PM Modi of 'compromised' foreign deals at Bengal rallyRahul Gandhi, addressing a public rally in Raniganj, made strong allegations against Prime Minister Narendra Modi, the BJP, and the RSS, cl...
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...
AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
Why France's ex-President Nicolas Sarkozy may be released from prison after just 20 daysFormer French President Nicolas Sarkozy is seeking release from prison. He was jailed for his role in a scheme to finance his 2007 campaign...
Former French President Sarkozy handed 5-year jail term in stunning downfallNicolas Sarkozy, the former French president, has been sentenced to five years in prison for illegal campaign financing involving Libya, wi...
Former French President Sarkozy found guilty on some charges in Libya campaign financing caseNicolas Sarkozy, the former French President, faced a verdict in Paris. The court found him guilty on some charges related to his 2007 camp...
Electronic tag removed from France's Nicolas Sarkozy: prosecutorNicolas Sarkozy, the former French president, no longer has to wear an electronic tag. He was convicted of graft and ordered to wear the ta...
France's Nicolas Sarkozy goes on trial over alleged Libyan campaign financingFormer French president Nicolas Sarkozy has begun his trial for allegedly receiving illegal financing from Libya for his 2007 presidential ...
Rajasthan plans joint campaign to rein in illegal minersA month-long joint campaign will be launched to check the illegal mining menace in Rajasthan from February 3.