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MARITIME FRAUD
Delhi court declares Siddharth Khera absconder in Rs 400-crore Seagull Maritime caseA Delhi court has declared Siddharth Khera an absconder in a fraud case involving Seagull Maritime Agencies. Judicial Magistrate Deepakshi ...
US takes risky bet on private 'pirates' to combat cybercrimeThe United States will allow private companies to hack foreign cybercriminal groups, a seemingly unprecedented measure that is dividing exp...
US takes risky bet on private 'pirates' to combat cybercrimeThe US will allow approved private companies to hack foreign cybercriminal groups under government supervision, targeting ransomware and on...
Scam messages offering ships safe transit through Hormuz, security firm warnsFraudsters are targeting shipping companies stranded near the Strait of Hormuz, offering safe passage in exchange for cryptocurrency paymen...
UK launches second phase of visa fraud awareness drive in IndiaThe United Kingdom is expanding its visa fraud prevention efforts to Tamil Nadu. This initiative follows a successful pilot in Punjab. The ...
Government introduces Carriage of Goods by Sea Bill, Bills of Lading Bill in Lok SabhaThe Carriage of Goods by Sea Bill, 2024, and the Bills of Lading Bill, 2024, were introduced in the Lok Sabha to modernize maritime cargo l...
Adani Ports starts $130 million buyback of bonds to prepay near-term debt; stock trades in greenAdani Ports and Special Economic Zone Limited (APSEZ) will buy outstanding 3.375% senior notes due 2024 for a cash consideration of $130 mi...
Terrorists relying on cybercrime for funding since Covid-19: APG ReportThe report also listed case studies from member countries, including India and Pakistan, involving money laundering and terrorist financing.
UNSC: India harps on constructive approach rather than confrontational on MyanmarNew Delhi has taken a balanced approach in the UN based on its democratic traditions as well as geo-political realities, people aware of th...
NCLAT asks investigative agencies to clarify over JSW Steel's immunity in BPSL matterA three-member NCLAT bench headed by Chairperson Justice S J Mukhopadhaya asked the agencies to file their reply affidavits by January 20 s...
Economic offenders serious threat to global stability, says India as it calls for joint BRICS actionHe also advocated for coordinated efforts to strengthen mechanisms for sharing of information, best practices and capacity building.
Gujarat cancels Dahej port contract given to absconding Sandesara brothers of Sterling groupThe absconding promoters of the Sterling group-- Nitin and Chetan Sandesara--are alleged to have defrauded over Rs 14,500 crore of public m...
Indian banks secure UK court order related to Vijay Mallya yacht saleThe UK High Court order dated November 28 will assist the Indian banks to pursue any surplus money from that sale in Malta courts after all...
Indo-US homeland security officials discuss draft plan on six areasThe Indo-US homeland security dialogue was launched in 2010 as the mechanism to a sequel to the signing of the India-US counter-terrorism i...
Vijay Mallya's abandoned luxury yacht seized over unpaid wagesThere are more than 40 crew on the yacht and other associated individuals who are owed anything between USD 6,250 to more than USD 92,000.
- There is unprecedented co-operation between countries against piracy: Pottengal Mukundan
The primary reason for the attacks in Somalia is that some parts of Somalia have no effective government or law enforcement infrastructure.
- India asks IMO to order fresh investigation on M V Rezzak
India has asked the IMO to order a fresh investigation into disappearance of vessel M V Rezzak with 25 Indians onboard over four months ago...