A large amount of crypto assets was transferred from the hot wallet of the overseas crypto asset exchange Binance to new ...
Two years ago at the 2024 U.N. biodiversity conference (COP 16) in Cali, Colombia, a meeting room packed with people ...
During two-three days of probe, we have uncovered a further modus operandi where drug money was not only being remitted ...
Political Donation Through Bank Not Enough: ITAT Upholds Section 80GGC Disallowance Over Accommodation Entry Findings ...
According to organizational behavior researcher Clive Roland Boddy of Anglia Ruskin University in the UK, the roots of ...
In the area of Hokkaido where I live, the forecast says it will start snowing around next week. Therefore, I have to change ...
A comparative overview examines the rise, operational frameworks, and international footprints of Dawood Ibrahim and Lawrence ...
Seven individuals have been booked in Mumbai for allegedly orchestrating a Rs 3.63 crore cheating scheme. They defrauded 16 people by promising discounted MHADA flats meant for mill workers in Dadar, ...
The CBI told a Mumbai court that iris scans taken during public sector bank recruitment exams matched the men it arrested, not the real candidates. An IBPS audit flagged 257 suspects, 180 of them ...
An 85-year-old woman was allegedly cheated of Rs 76.50 lakh by a bank manager and his family on the pretext of investing in shares. The manager, Jay Mukesh Mehta, was arrested after being on the run ...
A man being investigated for allegedly stealing Lego sets from Walmarts across Utah was recently arrested in Idaho.
A group of burglars allegedly broke into a flat at Flotilla Apartments in Manikonda and fled with Rs 80,000 in cash and other valuables. The incident has revived concerns over burglary groups ...