Searched for
ILLEGAL MONEY FLOW
Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...- House is set to fund Donald Trump's immigration actions for the rest of his time in the White HouseHouse Republicans are set to vote on a significant immigration enforcement bill. This legislation seeks to allocate nearly $70 billion to H...
- 4,800 illegal immigrants sent to Bangladesh from Bengal's border districts, says Suvendu AdhikariWest Bengal Chief Minister Suvendu Adhikari stated that 4,800 illegal immigrants have been sent to Bangladesh. He also detailed efforts to ...
- US companies, shamed by Trump, tiptoe into $166 billion tariff refund raceAfter a landmark Supreme Court ruling, U.S. businesses are strategically striving to salvage billions in refunds from now-invalid tariffs. ...
- Businesses dole out up to $4 million to cross Panama Canal during Strait of Hormuz chokeholdGlobal trade routes are shifting dramatically. The closure of the Strait of Hormuz due to the Iran war is forcing ships to use the Panama C...
- Spacetech startups spot promise in defence apps; it's road of tough choicesIn response to escalating geopolitical strains, Indian spacetech startups are making a bold pivot from commercial focuses to military appli...
- 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...
- 660 arrests, 499 FIRs, Rs 519 crore fraud: How Delhi Police's CyHawk 4.0 op caught cyber scamsters across 20+ states within 48 hoursDelhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...
- Weak institutions responsible for illegal money flow in many developing, poor countries: OfficialA senior official highlighted that weak institutions contribute to illegal financial flows in developing countries. There is a call for red...
- Election Commission’s financial intelligence team to map all Lok Sabha seatsThis committee will hold its first meeting on Friday and top most on its agenda is “curbing covert expenditure” by candidates and political...
- Election Commission ropes in intelligence heads for financial monitoringCommittee to track fund generation, its movement and distribution as bribe to influence voters.
- Election Commission plans early checks on illegal cash flowsEC has even been mulling proposals to cap party expenditure per election and rationalise candidate spending.
- India may take up setting up of Income Tax Overseas Unit in UAE during PM Modi's visitITOU is expected help track and curb black money and illegal funds stashed abroad and the issue may be taken up during the two-day visit of...
- Black money: Switzerland asks banks to check illegal asset flowsSwitzerland will put in place stricter due diligence norms for banks to prevent inflow of illicit assets into the country.
- India's black money market larger than country's total spending on education and healthWealth earned from crime, corruption and tax evasion, and illegally taken out of the country tops India's total spending on education or he...
- ‘India lost $ 123 bn in black money in 10 years’India lost nearly $123 billion in black money between 2001 and 2010, making it the eighth largest victim of illegal financial outflow.
- Black money deposits by Indians largest, says CBI'Managing the asset recovery investigation is complex, time-consuming, costly and most importantly requires expertise and political will.'
- Black Money: Indians have stashed over $500 billion in banks abroad, says CBIIndians are the largest depositors in banks abroad with an estimated $500 billion (nearly Rs 24.5 lakh crore) of illegal money stashed, the...
- We failed to control illegal flow of money: QuraishiThe poll authority has been able to "substantially" check criminal elements entering the poll process but has failed to control illegal flo...
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