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ILLICIT FUND FLOWS
Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud case- In 2024, a tourist at a beach bar in Varna, Bulgaria, noticed this table was actually an ancient artifact, later identified as a 1,700-year-old Roman sarcophagus
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China Seas
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...19 May, 2026, 09.01 AM IST
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...02 May, 2026, 06.49 AM IST
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...30 Apr, 2026, 08.44 PM IST
- After tariff wars, Trump is opening a new front in US-China rivalryThe US accuses China of stealing AI intellectual property, escalating the tech rivalry beyond tariffs. This move, potentially impacting chi...24 Apr, 2026, 03.03 PM IST
- US Treasury says not renewing temporary Iran oil sanction easingThe US Treasury Department said Tuesday it does not plan to renew a temporary easing of sanctions on Iranian oil that aimed to ease war-rel...15 Apr, 2026, 07.17 AM IST
- 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 ...09 Apr, 2026, 04.50 PM IST
- India sees improvement in Global Terrorism Index; scaling of efforts can save USD 159 bn to money laundering"Illicit trade undermines national security, risks legitimate manufacturing, leaks government revenue, jeopardises public health and safety...28 Sep, 2023, 08.37 PM IST
- Only 66 per cent of registered companies are active: Official dataAs many as 38,858 companies were in the process of being struck-off while 6,117 were under liquidation. Among those struck off, 103 compani...29 Jul, 2018, 05.53 PM IST
- SFIO to probe 18 companies for suspicious transactions post note banAgainst this backdrop, authorities have come across suspicious transactions involving huge amounts of money by some of the deregistered com...03 Dec, 2017, 11.24 AM IST
- Arun Jaitley to inaugurate conference on dealing with illicit fund flowsArun Jaitley will tomorrow inaugurate an international conference which will discuss scope for regional cooperation to effectively deal wit...01 Nov, 2015, 07.00 PM IST
- India third on black money list; $440-billion flows out in 10 yearsChina is on the top with $249.57 billion, followed by Russia with $122.86 billion in terms of the quantum of black money moving out of a co...16 Dec, 2014, 12.27 PM IST
- Checks are in place to prevent illicit fund flows: Jayant SinhaIn response to a query on whether SEBI has warned bourses regarding probable inflow of terror funds into the market, Sinha replied in the a...28 Nov, 2014, 07.46 PM IST
- Illicit assets: Swiss government tell banks to boost due diligenceSwitzerland directed banks to strengthen due diligence on overseas clients to prevent illicit fund flows as well as comply with internation...03 Dec, 2013, 05.19 PM IST
- $128 billion siphoned out of India in a decadeA report has calculated that between $104 bn and $128 bn was illegally siphoned out of India in the decade spanning 2000 to 2009.26 Dec, 2011, 11.11 AM IST
- India sees illicit fund outflows of $128 bn in 2000-09 periodIndia witnessed illicit financial outflows of a staggering USD 128 billion during the 10 years to 2009, making it one of the biggest victim...15 Dec, 2011, 11.26 PM IST
- India needs to do more on black money issue: CitiGlobal financial firm Citi today said India needs to take more measures to stop illicit funds' flow to tax havens even as the government's ...31 Jan, 2011, 06.49 PM IST
- India lost over $125 bn in illicit outflows between 2000-08The figures of $125 billion illicit outflow of money from India are part of a report to be released by the Washington-based Global Financia...14 Sep, 2010, 10.44 AM IST
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