Search For "economic crime"
UN Anti-Corruption Conference in Doha concludes with call to maximise pote
Updated : 2 months, 3 weeks ago IST
The world's largest anti-corruption gathering concluded in Doha today with the adoption of the 'Doha Declaration 2025: strengthening international cooperation and technical assistance and seizing the opportunities provided by artificial intelligence systems in preventing and combating corrup
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UK, US launch coordinated crackdown on global scam network operating in So
Updated : 5 months ago IST
The UK and US have jointly sanctioned a global network running scam centres in Southeast Asia, aiming to disrupt operations and block access to the UK financial system. The move targets a scam industry that caused losses of USD 37 billion in 2023.
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59% of Indian companies report financial fraud; procurement fraud tops con
Updated : 1 year, 2 months ago IST
A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime Survey 2024 - India Outlook.
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"Some economic crime must have happened": BJP's Manoj Tiwari after ED raid
Updated : 1 year, 5 months ago IST
Bharatiya Janata Party (BJP) MP Manoj Tiwari said that the Directorate of Enforcement (ED) "does not work by looking at the face" and suggested that "some economic crime must have happened" after the agency conducted searches at Punjab AAP MP Sanjeev Arora's residence on Monday.
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UAE to establish federal prosecution entities specialised in economic crim
Updated : 2 years, 7 months ago IST
The Federal Judicial Council, chaired by Abdullah Sultan bin Awad Al Nuaimi, Chairman of the Council, has approved the UAE Attorney General's proposal to establish federal prosecution entities specialised in economic crimes and money laundering.
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Dubai Police forge strategic alliances with ten banks to enhance security
Updated : 2 years, 11 months ago IST
These MoUs aim to boost cooperation and the exchange of expertise between the parties across areas of mutual interest.
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Threat of transnational economic crimes can be eliminated by mutual trust:
Updated : 3 years, 5 months ago IST
New Delhi [India], September 23 (ANI): During the 20th meeting of prosecutors general of the Shanghai Cooperation Organisation (SCO), Solicitor General of India (S-G India) Tushar Mehta on Friday urged member states "to broaden the scope of the activities of the forum and eliminate the threa
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BPSC exam paper leak: CM Nitish Kumar says guilty won't be spared
Updated : 3 years, 10 months ago IST
Patna (Bihar) [India], May 10 (ANI): Bihar Chief Minister Nitish Kumar on Monday said that strict action will be taken against the perpetrators of Bihar Public Service Commission (BPSC) Preliminary exam paper leak.
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UK closes Tier 1 Investor visa route over security concerns
Updated : 4 years ago IST
London [UK], February 18 (ANI): The UK on Thursday (local time) closed Tier 1 Investor visa route to all new applicants from all nationalities with immediate effect over security concerns.
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India, Brazil, South Africa pledge to work together in prosecuting economi
Updated : 6 years, 5 months ago IST
New York [USA], Sept 27 (ANI): India, Brazil and South Africa on Thursday pledged to promoting the reform of the multilateral system through cooperation in all relevant multilateral fora and international organisations and reiterated their commitment to working together to prosecute perso
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China takes over Anbang Insurer Group that owns Waldorf Astoria
Updated : 8 years ago IST
Beijing [China], Feb 23 (ANI): China has taken control of Anbang Insurance Group, the company that owns the Waldorf Astoria hotel and other marquee properties around the world, and charged its former chairman with economic crimes, the Chinese government said on Friday.
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