President-elect Donald Trump on Saturday nominated close confidante Kash Patel for the powerful position of Director of the Federal Bureau of Investigation, making him the highest ranking Indian......
An Enforcement Directorate team undertaking searches at a farmhouse in Delhi in a cyber fraud-linked money laundering case was allegedly attacked on Thursday, injuring an agency official. IMAGE:......
The DG-level border talks between India and Bangladesh, scheduled to be held in Delhi next month, have been postponed following a change in plan by the neighbouring country, official sources said......
A government school teacher, his wife and two daughters were allegedly shot dead at their rented accommodation on Thursday, over a month after the family lodged a first information report (FIR)......
Vijay has a lot of young and middle-aged women fans, but as voters, they are possibly now with the DMK, or remain with the AIADMK. Recapturing this constituency would have helped Vijay's political......
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......