Searched for
TIME MONEY LAUNDERING
ESAF Small Finance Bank's total business crosses Rs 50,000 crESAF Small Finance Bank has achieved a significant milestone. Its total business has now surpassed Rs 50,000 crore. Deposits reached Rs 26,...12 Jun, 2026, 03.26 PM IST- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...11 Jun, 2026, 11.28 PM IST
- Zepto overtakes Instamart in order count, trails Blinkit in scale and profitabilityFor the January-March quarter of FY26, Blinkit reported a net order value of Rs 14,386 crore, compared with Zepto’s calculated net order va...10 Jun, 2026, 12.20 AM IST
- $50,000 gold watch on Monaco yacht: The 'Iranian rich kid' gifts girlfriend Audemars Piguet as millions back home survive on $3 a dayIranian diplomat's son Sasha Sobhani gifted his girlfriend a luxury Audemars Piguet watch on a yacht in Monaco. The extravagant display spa...09 Jun, 2026, 06.06 PM IST
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...09 Jun, 2026, 11.04 AM IST
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...08 Jun, 2026, 06.56 PM IST
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST
- Citi leverages AI to transform payments, boost efficiency and enhance cross-border transactionsCiti is leveraging AI to revolutionize its payments business, enhancing developer efficiency by up to 40% and streamlining complex cross-bo...08 Jun, 2026, 12.36 AM IST
- Rs 84.77 crore divorce settlement: How Indian-origin woman Varsha Gohil won the case after 23-year battleA 23-year divorce battle has concluded with Varsha Gohil securing a 6.6 million pounds settlement. The High Court ruled in her favor after ...05 Jun, 2026, 02.24 PM IST
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...05 Jun, 2026, 01.56 PM IST
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...05 Jun, 2026, 12.57 AM IST
- 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...04 Jun, 2026, 08.02 PM IST
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...04 Jun, 2026, 11.39 AM IST
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...03 Jun, 2026, 06.43 PM IST
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...02 Jun, 2026, 04.33 PM IST
- BFSI firms set to see AI-led decision-making and real-time fraud detectionHowever, before large-scale adoption, companies need to address challenges around AI governance, infrastructure, and security01 Jun, 2026, 04.49 PM IST
- BFSI firms set to see AI-led decision making & real-time fraud detectionIndian banks and financial firms are increasingly using AI for critical tasks like fraud prevention and decision-making. While early adopte...01 Jun, 2026, 12.43 AM IST
Load More
