Searched for
UK SERIOUS FRAUD OFFICE
Govt directs removal of BAT-BMS, Epoch-i-ion, Lossigy apps from Android, iOS over e-rickshaw disruption concerns: SourcesAuthorities have ordered the removal of three mobile apps – BAT-BMS, Epoch-i-ion, and Lossigy – from Indian app stores. These applications ...- SIR: YSRCP requests EC to extend exercise by one month in Andhra PradeshAndhra Pradesh's ruling YSRCP has requested the Election Commission to extend the electoral roll revision by a month, alleging significant ...
- HDFC Bank develops own AI platform, fraud monitoring systemHDFC Bank is transforming into a tech powerhouse, developing its own AI platform, Neev, and a real-time fraud detection system. These in-ho...
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- One house, no neighbors: Authorities demolished an entire Welsh town, leaving one home listed for £1A solitary three-bedroom house, the sole survivor of a Welsh village once home to 600 people, has been sold for £49,050. The ex-mining vill...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- NCLAT revives IL&FS plea in Rs 1,080 crore circuitous transactions, sets aside NCLT orderThe National Company Law Appellate Tribunal (NCLAT) has revived IL&FS's plea concerning Rs 1,080 crore in alleged circuitous lending transa...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- US Stock Market: US Supreme Court shields Fed independence, but leaves central bank more isolatedThe US Supreme Court has reaffirmed the Federal Reserve’s independence by blocking attempts to allow presidential removal of its governors ...
- 'Marriage registration is not enough if...': Gujarat HC says weddings are not merely for 'song and dance'The Gujarat High Court has declared that Hindu marriages require sacred rituals like 'saptapadi' to be valid, not just registration. A UK-b...
- UK announces tougher rules to remove illegal migrants and foreign criminalsBritain is set to significantly boost its detention capacity for illegal immigrants by 40% over the next decade, aiming to remove over 45,0...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- UK hottest June day record broken for third day in a row: Met OfficeThe 36. 9C record temperature was chalked in Wattisham, Suffolk, in southeast England, the meteorologists said, breaking the previous high ...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- UK sees new hottest June day on record at 36. 4C: Met OfficeThe UK's Met Office weather service said the record-breaking June temperature had been clocked in the village of Yeovilton, after Wednesday...
- Canada tightens scrutiny of language tests in immigration under new fraud-detection rulesCanada has tightened its immigration language test checks, implementing new verification procedures from June 23, 2026, to combat fraud. Im...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
Load More
