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MONEY LAUNDERING RING
NCPI's new avatar faces EC test; must inform, attest all changesTrinamool Congress rebels have reportedly merged with the Nationalist Citizen Party of India. This obscure party, registered in West Bengal...- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- The Ukraine war is changing. European allies' strategy must change tooUkraine's war effort has shifted, with drones dominating the battlefield and blunting Russia's advantages. While Russia faces higher casual...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- Singapore rejects 3% of 1,300 family office applications in past 3 years, minister saysSingapore has taken a firm stand by denying tax exemptions for certain wealth management vehicles amidst rising concerns over financial int...
- Church leaders arrested in shocking multi-state forced labor and money laundering ringTwo leaders of the Kingdom of God Global Church, formerly Joshua Media Ministries International (JMMI), have been arrested on allegations o...
- From jail to the spotlight: Who is Alexander Vinnik? The Russian prisoner swapped for American Marc Fogel in a global dealAlexander Vinnik, a Russian cybercrime suspect, was exchanged for American Marc Fogel in a high-profile prisoner swap. Vinnik ran BTC-e, a ...
- AAP protest today: Delhi Metro shuts key stations, traffic police announces route restrictions and towing warningThe Aam Aadmi Party (AAP) has called for a 'gherao' at Prime Minister Narendra Modi's residence on Tuesday to protest against the arrest of...
- Indian-American jailed for smuggling Indian nationals into US using Uber“Over a four-year period, Mr. Singh arranged for more than 800 people to be smuggled into the U.S. across the northern border and into Wash...
- Rakul Preet Singh to appear before ED today in money-laundering case involving narcotics. Read hereThe Enforcement Directorate is scheduled to question actress Rakul Preet Singh today in connection with a four-year-old narcotics trafficki...
- Over 20 Indian-origin persons sentenced in massive call center scam in USAccording to US officials, the call center scam defrauded thousands of US residents of hundreds of millions of dollars.
- Enforcement Directorate probes global hawala ring of Iqbal MirchiA huge amount of these monies from this deal is also suspected to have found its way into the terrorist and arms-running mafia run by Dawoo...
- 12 Indians to stand trial in money-laundering case in BahrainTwelve Indians, arrested in Bahrain in connection with a major money-laundering operation, will go on trial from tomorrow.
- Black money risks remain at casinos; post offices safe: FATFAfter deficiencies were pointed out by FATF in 2010, the Indian authorities set up a Casino Sector Assessment Committee to look into the is...
- Deutsche Bank's Juergen Fitschen regrets complaining about police raidFitschen regretted that his call to Hessen Premier Volker Bouffier last Thursday provoked harsh criticism.
- Swisscom reports 22 per cent drop in Q1 net profitSwisscom AG reported a 22 per cent drop in first-quarter net profit on Wednesday due to provisions made for a tax case against its Italian ...
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