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Tags Money laundering

Tag: Money laundering

SC to hear customs appeal against Adani over alleged tax, export violations

The Supreme Court on Friday agreed to listen to an attraction by the customs department in opposition to its sectoral tribunal’s choice that...

ED summons Google, Meta on July 21 in betting app case

The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in reference to its ongoing investigation into alleged money laundering...

Vijay Mallya condolles ‘fordimable competitor’ Anita Goyal’s death, remembers Jet Airways founder’s wife as a ‘lovely human being’

Anita Goyal, the spouse of Jet Airways founder Naresh Goyal, handed away early Thursday morning, confirmed by a detailed household supply. The 70-year-old...

RBI tightens scrutiny over digital lending apps with new guidelines

RBI and fintechsRBI tightens scrutiny over digital lending apps with new pointers: The Reserve Financial institution of India on Wednesday issued detailed guidelines...

Anil Deshmukh, Maharashtra’s Former Home Minister, Arrested In Money Laundering Case

<!-- -->Maharashtra's ex-Dwelling Minister Anil Deshmukh was accused of corruption and extortion. (File)Mumbai: Maharashtra's former Dwelling Minister Anil Deshmukh has been arrested by...

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Cyber defenders sound the alarm as F5 hack exposes broad risks – The Economic Times

A greater than year-long digital intrusion into cybersecurity firm F5, publicised final week and blamed on Chinese language spies, has defenders throughout the...

IMD issues ‘cyclone alert’ in Andaman & Nicobar Islands

“The India Meteorological Division (IMD) has issued a 'cyclone alert' in Andaman and Nicobar Islands owing to a cyclonic circulation over the Bay...

Delhi to revive homestay scheme, letting residents host tourists

The Delhi government is getting ready to relaunch its long-dormant Mattress and Breakfast (B&B) scheme, permitting residents to lease out a portion of...

Corner Office Conversation with Sridhar Vembu: Humble beginnings in 1990 to a Billion Dollar global venture

What occurs when a small Indian software program agency quietly evolves into a world SaaS powerhouse with out exterior funding or information monetization?...