The alleged multi-crore fraud involves allegations of cheating by more than 15,000 depositors who were duped with false promises of unusually high returns.
Binance has been facing regulatory crackdown as nations intensify scrutiny of crypto industry amid concerns that it is being used to conceal proceeds of money laundering & terrorism.
Islamabad: Pakistan's anti-corruption watchdog has established an anti-money laundering and terror financing cell to check financial crimes and illegal transfer of resources as the...
The case pertains to ED taking cognisance of FIR against the Adarsh Credit Cooperative Society Limited (ACCSL) and its promoters for duping about 20 lakh people in Rajasthan.
Donald Trump, who has nurtured the MAGA movement for the last decade, has been perceived to have lost control over the movement, particularly with the release of Epstein’s records.
While global corporations setting up GCCs in India continue to express confidence in availability of skilled AI engineers, the panel argued that India’s real challenge lies elsewhere.
It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.
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