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FBI says North Korea behind $6 billion crypto theft from BinanceThe FBI reported North Korea's involvement in a significant cyber heist from Binance. Binance announced that it is covering the losses with...- ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 croreThe Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This action is taken under t...
- Own property in UAE? Income Tax Department nudges taxpayers to declare undisclosed assets under FAST-DS 2026, know who needs to act and what they can doUAE property owners have received communication from the income tax department regarding undisclosed assets. Taxpayers are prompted to asse...
- ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClickThe Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high cou...
- Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering caseA Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of for...
- United Kingdom considers a new investor visa for wealthy foreigners ahead of the October budgetThe UK government is considering a new investor visa to attract wealthy individuals and support economic growth. Proposals include various ...
- US Stock Market: Why have S&P 500, Dow Jones, Nasdaq suffered worst day since July at Wall Street?US stock Market today: Much of Wall Street’s pain on Wednesday was due to drops for companies riding the AI frenzy to huge profit growth an...
- Greg Lui DOJ charges: California tech CEO linked to $300 million Nvidia GPU scheme allegedly routed through Malaysia and Singapore to ChinaGreg Lui was charged by the Department of Justice for allegedly exporting restricted computer servers to China. The indictment includes con...
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...
- Do banks report deposits over $10,000 to the IRS? What really happens when you cross the cash reporting thresholdA cash deposit exceeding $10,000 in a single day triggers an automatic report to the federal government. Financial institutions do not make...
- a16z’s Raghuram isn't writing off India AI yet; insurers weigh new rulesHappy Monday! a16z’s Raghu Raghuram said India can build frontier AI companies by using its talent. This and more in today’s ETtech Morning...
- 'Corruption taking place right under CM's nose': Punjab Congress chief Warring questions ED timing of Punjab raidsAmrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He questioned why the...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- New Zealand woman opens bank account in US after migration. Banks locks here $40,000 dollarA New Zealand woman faced a harrowing experience after depositing forty thousand dollars. Her newly opened Chase bank account was locked an...
- ‘99% accuracy is not enough’: SBI chairman lays out three rules for trusted AIFinancial institutions must build trust into agentic AI systems from the outset. These systems require 100% accuracy and consistent perform...
- GFF 2026: Axis Bank, J.P. Morgan see banking move from AI that knows customers to AI that actsBanks are using AI to deeply understand customers and anticipate their needs. Axis Bank is experimenting with AI for personalised banking s...
- ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leadersCentral agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad. The Enforcement D...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...
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