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ILLEGAL CONVERSION OF MONEY
Trump's unusual stock frenzy: Portfolio shows 3,600 trades in 90 daysTrump's investment accounts saw thousands of trades totaling hundreds of millions of dollars between January and March. This feverish activ...- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- 'You want me to quit? Sure': Gen-Z retail employee quit after boss said “work somewhere else,” triggering an 8-person walk-out over shady pay rulesA boss's dismissive attitude towards his young, female staff backfired spectacularly. When an employee challenged illegal practices, he thr...
- Japan’s premium fruit industry where melons become luxury commoditiesJapanese fruits have carved out a niche in the world market, fetching high prices due to their extraordinary taste, texture, and stunning p...
- Delhi HC ruling against Google draws praise from startup foundersThe Delhi High Court has ruled Google liable for trademark infringement in keyword advertising, a decision lauded by Indian startup founder...
- Donald Trump is getting the Republican Party that he wants. But can he win in the midterms?President Trump's strong influence in Republican primaries presents a challenge for the party's upcoming midterm elections. Voters are repo...
- 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...
- ‘Company needs team players who understand the current budget constraints’: Employee says HR pressured them to give up over $1,000 in overtime pay or risk being firedA Pennsylvania employee says HR pressured them to waive more than $1,000 in overtime pay in exchange for “future career opportunities” whil...
- How a Gurgaon man paid ₹20,000 for a Thailand dream but instead woke up in a jungle guarded by gunsHe was a 21-year-old Gurgaon student who just wanted a job. A Telegram message promised ₹80,000 a month in Thailand. Instead, he crossed ju...
- Employee cleared of bribery charges but still denied back wages; HC ruling explainedA Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...
- ED probes money trail; raids Birch promoters, Goa officialsThe Enforcement Directorate has conducted searches across Delhi, Gurugram and Goa in connection with its money-laundering probe into the De...
- Chhangur Baba, associates got funds worth Rs 60 crore including from abroad: EDThe Enforcement Directorate (ED) has discovered that Chhangur Baba, under investigation for money laundering related to an illegal religiou...
- ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion caseThe Enforcement Directorate conducted extensive raids across 14 locations, including Uttar Pradesh and Mumbai, concerning the Chhangur Baba...
- UP DGP calls NIA Court's decision on illegal conversion case a milestone judgementA special court has convicted 16 individuals in an illegal religious conversion case, sentencing 12 to life imprisonment and four to 10 yea...
- Religious conversion case: ED conducts searches in Delhi & UPIn this connection, ED conducted searches at six premises, three in Delhi and three in UP. The premises searched include the office of Isla...
- HC grants bail to bizman accused of money laundering post-demonetisationThe case related to the illegal conversion of demonetised currency worth Rs 51 crore. Yogesh Mittal had been in custody since June 2017.
- IPL-6 scandal: Court questions 'match fixing' theory of policeThe investigation by Delhi Police in IPL-6 spot-fixing scandal case today came under close scrutiny of a local court which questioned its t...
- Railgate: Order of bail pleas of Vijay Singla and 5 others on July 12A Delhi court fixed July 12 for pronouncing its order on the bail pleas of former Railway Min Bansal's nephew Vijay Singla and 5 others.
- Amar Singh files police complaint against BhushansAmar Singh today hit back at the father-son duo of Shanti and Prashant Bhushan on the alleged fake CD episode and lodged a police complaint...
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