Search Results for: Money laundering

Cyber-security: Hackers target national portal of India via 'unprecedented' phishing technique

Cyber-security researchers on Thursday said they have discovered an "unprecedented, sophisticated" phishing technique that has been targeting government websites across the world, including Indian government's portal https://india.gov.in, extorting the affected users.

Jul 7, 2022

Swiggy hunts for unknown viral delivery man riding horse

Has Swiggy gone eco-friendly? Video of delivery boy on horse goes viral in Mumbai amid rains

After a video of a delivery man riding a horse amid rains in Mumbai went viral, online food-delivery platform Swiggy has asked netizens to help identify the man and even announced a reward of Rs 5,000 in Swiggy money to the first person who can share useful intel.

Jul 6, 2022

Foreign Exchange: RBI relaxes regulations to boost forex inflows

The Reserve Bank of India (RBI) on Wednesday announced a series of measures to boost foreign exchange inflows.

Jul 6, 2022

Income tax evasion is a criminal offence

Dolo-650 manufacturer Micro Lab's B'luru office raided; tax evasion suspected [details]

The Income Tax Department conducted raids on the office of popular drug Dolo-650 manufacturer Micro Labs Limited located here on Wednesday.

Jul 6, 2022

ED raids Vivo, other Chinese firms in money laundering case

The Enforcement Directorate (ED) on Tuesday conducted raids at nearly 40 locations in Uttar Pradesh, Madhya Pradesh, Bihar, and in southern states, in connection with a prevention of money laundering case linked to Vivo and associated Chinese firms.

Jul 6, 2022

Odisha EOW asks Google to remove 45 'illegal' loan apps from Play Store

1 in 2 Indians victims of extortion, data misuse due to instant loan apps, reveals survey

A new report by community social media platform LocalCircles released on Tuesday showed that over 54 per cent of citizens surveyed experienced extortion or data misuse during the collection process from instant loan apps

Jul 6, 2022

Personal details of 1 billion Chinese people dumped on Dark Web; on sale for 10 Bitcoins [details]

The leaked data may belong to Chinese citizens as a user on an underground hacking forum claimed to be selling a 23TB database for 10 Bitcoins of billions of Chinese citizens.

Jul 5, 2022

Samsung Galaxy F23 review: A great choice for the price

Samsung Galaxy F23 5G is a new addition to the company's lauded F-series smartphones. For those looking for smartphones under 20K, the F23 offers good value for money.

Jul 5, 2022

Older adults' desire to give away money linked to Alzheimer's: Study

Willingness to give away money could be linked to the earliest stages of Alzheimer's disease, suggests a study.

Jul 5, 2022

Moissanite Wedding Bands – How to Pick?

When it comes to wedding bands, the biggest tip is to use your engagement ring as a guide. If you have a moissanite wedding ring, it would be best to buy a moissanite wedding band

Jul 4, 2022

ED attaches Rs 234.75 cr property of Chennai jeweller; another money laundering case unearthed

The attachment is on a criminal case filed by the Enforcement Directorate (ED) in a money laundering case of reportedly cheating Indian Bank.

Jul 3, 2022

Meta to end digital wallet service Novi by September 1; here's why [details]

Meta, formerly Facebook, is all set to shut down the pilot for its digital wallet service Novi and the company wants users to withdraw their balance before it is no longer available, which is September 1.

Jul 3, 2022

T.Raja Kumar takes over as President of "Financial Action Task Force"

T. Raja Kumar of Singapore has been appointed as the president of Financial Action Task Force (FATF), the anti-money laundering watchdog.

Jul 2, 2022

RBI hits hard on Bitcoin, DeFi, crypto trading platforms

The Reserve Bank of India (RBI) has slammed unbacked crypto assets (such as Bitcoin), stablecoins and decentralised finance (DeFi) and crypto asset trading platforms, underscoring the need for regulatory guardrails to ensure financial stability and consumer and investor protection.

Jul 2, 2022

WhatsApp says banned over 19 lakh bad accounts in India in May

Meta-owned WhatsApp on Friday said that it banned over 19 lakh bad accounts in India in the month of May in compliance with the new IT Rules 2021.

Jul 1, 2022

Prev 99 100 101 102 103 104 105 106 107 108 Next

Search Results for: Money laundering

Cyber-security: Hackers target national portal of India via 'unprecedented' phishing technique

Has Swiggy gone eco-friendly? Video of delivery boy on horse goes viral in Mumbai amid rains

Foreign Exchange: RBI relaxes regulations to boost forex inflows

Dolo-650 manufacturer Micro Lab's B'luru office raided; tax evasion suspected [details]

ED raids Vivo, other Chinese firms in money laundering case

1 in 2 Indians victims of extortion, data misuse due to instant loan apps, reveals survey

Personal details of 1 billion Chinese people dumped on Dark Web; on sale for 10 Bitcoins [details]

Samsung Galaxy F23 review: A great choice for the price

Older adults' desire to give away money linked to Alzheimer's: Study

Moissanite Wedding Bands – How to Pick?

ED attaches Rs 234.75 cr property of Chennai jeweller; another money laundering case unearthed

Meta to end digital wallet service Novi by September 1; here's why [details]

T.Raja Kumar takes over as President of "Financial Action Task Force"

RBI hits hard on Bitcoin, DeFi, crypto trading platforms

WhatsApp says banned over 19 lakh bad accounts in India in May

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]