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ILLEGAL FUNDING CHANNELS
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...08 Jun, 2026, 11.13 AM IST- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...05 Jun, 2026, 12.57 AM IST
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...04 Jun, 2026, 11.39 AM IST
- US DHS chief Mullin signals flexibility on $100,000 H-1B visa feeHomeland Security Secretary Markwayne Mullin stated the DHS can waive a new $100,000 H-1B visa fee in specific cases, potentially easing em...03 Jun, 2026, 02.03 PM IST
- India’s gold import duty hike: A double-edged swordIndia has raised gold import duty to 15% and urged citizens to buy less gold. This move targets foreign reserves and the rupee's value. How...16 May, 2026, 12.26 PM IST
- Why did oil prices crash today? $920 million crude oil short placed 70 minutes before US-Iran 14-point deal report — was someone trading on inside information?Oil prices crash today: Nearly $920 million in crude oil shorts entered the market just 70 minutes before reports claimed the US and Iran w...06 May, 2026, 07.56 PM IST
- 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...23 Apr, 2026, 12.59 AM IST
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...16 Apr, 2026, 03.38 PM IST
- 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...13 Apr, 2026, 02.34 PM IST
- Once inspired by Orban, Hungary's Peter Magyar unseats him in landmark electionPeter Magyar's Tisza party has defeated Viktor Orban's Fidesz in Hungary's parliamentary election, ending Orban's 16-year rule. Magyar's pr...13 Apr, 2026, 07.19 AM IST
- Delhi Police warns ISI spreading network in India, nabs 11 for installing CCTV cameras at sensitive military locationsDelhi Police busted an inter-state terror, arms, and espionage module backed by Pakistan's ISI. The operation uncovered a solar-powered CCT...10 Apr, 2026, 04.51 PM IST
- Deposited Rs 80 lakh cash during demonetisation: ITAT rejects property purchase claim, calls it unexplained incomeA Surat businessman's Rs 80 lakh cash deposit during demonetisation was deemed unexplained by ITAT Surat. The tribunal rejected his claim o...09 Apr, 2026, 05.57 PM IST
- Two members of transnational arms trafficking-terror module arrested in Delhi; UAPA invokedDelhi Police have apprehended two key figures in a major arms trafficking and terror network. These individuals allegedly received illegal ...06 Apr, 2026, 08.22 PM IST
- Amid IPL hullabaloo, there's a constant piracy war that goes onAs the IPL returns, illegal streaming persists despite official free streams, highlighting India's piracy paradox. While enforcement disrup...28 Mar, 2026, 11.39 AM IST
- UP conversion racket: ATS looks to trace illegal funding channels, identify benami propertiesThe Uttar Pradesh ATS has taken Jalaluddin and Nasreen into custody. This is regarding an alleged religious conversion racket. Authorities ...10 Jul, 2025, 05.44 PM IST
- Illegal foreign funds being pumped into Jammu and Kashmir: GovernmentIntelligence inputs suggest that illegal foreign funds are being pumped into Jammu and Kashmir through various channels.26 Apr, 2016, 04.58 PM IST
- Owners of some channels could have "underworld links": Subhash ChandraChandra questioned the regulatory norms on ownership structure and said it wouldn't be surprising if some of the news channels are "owned b...07 Aug, 2015, 11.16 PM IST
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