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ILLEGAL FUNDRAISE
'It's time to wake up': Udak Kotak's big warning to Indian businesses as even cash-surplus Google seeks $80 billionVeteran banker Uday Kotak urged Indian companies to urgently invest in future technologies, especially AI, citing Google's massive $80 bill...- How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...
- How the Supreme Court is reshaping the US midterm electionsThe US Supreme Court is set to decide two crucial election law cases. One case challenges rules on counting mail-in ballots received after ...
- 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...
- Chinese billionaire overhauls AI startup after warning on ManusFollowing Meta's Manus acquisition fallout, MiroMind founder Chen Tianqiao is implementing strict firewalls between his Chinese and US busi...
- Indian woman critical after gunshot at US store; husband arrestedA 30-year-old woman from Gujarat is in critical condition in the US after a gunshot injury to her face. Her husband has been arrested, with...
- Trump slams immigration policy after Indian-origin motel manager's murder in DallasFollowing the brutal beheading of an Indian-origin motel manager in Dallas, allegedly by an undocumented Cuban immigrant, former President ...
- Ilhan Omar to be deported from U.S soon? Republicans are urging Donald Trump to send her back to SomaliaRecent speculations are on the rise that the renowned personality Ilhan Omar is going to get deported from the US and that too quite soon. ...
- Donald Trump's inauguration sets fundraising record: $250 million and counting. Who are the top donors?Donald Trump inauguration: US President-elect Donald Trump brought in record-breaking $250 million for inaugural fundraising. Apple, Meta, ...
- Ahead of elections, Biden calls India, China, Russia and Japan 'xenophobic'Under attack from his opponents and the Republican Party for his immigration policies as hundreds and thousands of illegal immigrants enter...
- Imran Khan likely to be arrested in foreign funding case, say reportNotably, PTI leader Saifullah Niazi was also taken into custody by the Federal Investigation Agency's (FIA) Cybercrime wing on Friday, on c...
- China warns against using metaverse as a tool for illegal fund-raisingThe China Banking and Insurance Regulatory Commission said in a statement published on its website that some companies were advertising eng...
- Former Trump fundraiser charged with illicit lobbying on 1MDB, ChinaElliott Broidy was charged in Washington federal court with one count of conspiracy to act as an unregistered foreign agent after allegedly...
- SAT upholds Sebi decision to recover over Rs 300 cr from Samruddha Jeevan in CIS caseThe appeal has been filed by the company and its three directors -- Mahesh Kisan Motewar, Vaishali Mahesh Motewar and Rajendra Pandurang Bh...
- How crowdfunding worksCrowdfunding is collecting small sums of money from multiple people for a specific project, business venture or social cause.
- Controversial hotelier Sant Chatwal invited to Manmohan's lunch, reveal Hillary Clinton's emailsThe New State Department emails obtained by Judicial Watch show that donors to the Clinton Foundation thought that they could receive favou...
- After West Bengal, Odisha emerges as another ponzi hotbedIn one of the schemes linked to jatropha plants, funds were collected from about 40k gullible investors with promise of tripling of money i...
- US fund flow into Pakistan occupied Kashmir dam floods Delhi with concernThe Narendra Modi government is expected to use diplomatic channels to lodge a protest with the United States, official sources said.
- Income Tax department to probe Saradha investment schemesThe Income Tax department will probe investments and finances of Kolkata-based Saradha group which is hitting headlines for allegedly defra...
- Nelson Mandela's aide resigns over Campbell diamondsThe former head of the Nelson Mandela Children's Fund, Jeremy Ractliffe, has resigned from the charity's board after admitting he secretly ...
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