ED raids RJD leader in fraud case

This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies...

UAE modernises legislative system for future growth

In 2024, the UAE continued to modernize its legislative system, ensuring it meets current demands and anticipates...

UAE Government amends law on Anti-Money Laundering

In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the...

Sitharaman advocates ethical use of talent to combat cyber crimes

Responding to a question on the rise of online frauds in Jharkhand over the past few years while speaking at an...

Delhi: UK delegation visits CBI headquarters

During the visit, both the CBI and the delegation shared a commitment to addressing global crime threats in a...

UAE plays leading global role in combating financial crimes: Hami

Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing...

CBI launches 'Operation Chakra 2' against cyber criminals

The Central Bureau of Investigation (CBI) launched nationwide 'Operation Chakra 2' against cyber criminals involved...

Lebanon accuses Lebanese Central Bank governor of embezzlement

Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities...

'China's cyber espionage strengthen its geopolitical position'

China-backed hackers are involved in cyber espionage and financial crimes aimed at strengthening its geopolitical...

Joyalukkas Exchange partners with Effiya Technologies

Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading...

Pakistan: Former FIA chief investigated for 'aiding' foreign...

Lahore [Pakistan], January 2 (ANI): Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was...

Priyanka Gandhi wrote to Rana Kapoor in 2010 acknowledging...

New Delhi [India], Mar 9 (ANI): With BJP functionaries seeking to link financial crimes with the Nehru-Gandhi...