On receiving a suspicious e-notice from a government office on the email, people should check the Internet to authenticate the name of the official named in it and call the mentioned department,......
Israeli Air Force fighter jets conducted a strike directed at a Hamas compound inside a United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) school in the area of......
'I have no doubt that when she was prevented from meeting Kejriwal, she felt humiliated.' IMAGE: AAP MP Swati Maliwal leaves Arvind Kejriwal's residence after recreation of the May 13 incident by......
Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......
Delhi police's special cell on Friday arrested a national coordinator of the Congress' social media team for allegedly uploading and circulating online a doctored video of Union Home Minister Amit......
Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......
Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the......
To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......
The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......
Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones......
Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot. If there is a lucrative field left unregulated, con men will inevitably worm their way in.......
Photograph: Kind courtesy Paris 2024/X Paris 2024 is getting ready to face an unprecedented challenge in terms of cybersecurity, with organisers expecting a huge pressure on the Games this......