Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
The bank is looking to combat financial times.
The Congress urged Modi to come forward and order a JPC probe into the Rafale deal.
On the International Women's Day, Prime Minister Narendra Modi on Sunday denounced crimes against women, saying "our heads hang in shame", and announced that the government is setting up 'One-Stop-Centres' besides a helpline for those facing violence, abuse or harassment.
Spanish court rejects Brazil footballer's Dani Alves appeal against remand over sex claim
A top leader of fundamentalist Jamaat-e-Islami party and Bangladeshi media doyen Mir Quasem Ali was sentenced to death on Sunday by a special tribunal for war crimes he committed during the independence war against Pakistan in 1971, days after the party's chief was given capital punishment on identical charges.
Italian finance police raided Serie A club Napoli's head offices on Wednesday, taking away a number of documents in an investigation into possible foul play.
A massive data breach that has implications for national security was unearthed by the Cyberabad Police in Hyderabad, who arrested seven people of a gang allegedly involved in the theft and sale of sensitive data of the government and important organisations, including details of defence personnel as well as the personal and confidential data of about 16.8 crore citizens.
Cyber crimes caused by the insured's employees also get covered under the policy but would exclude the actual perpetrator.
The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week
A section of lawyers on Thursday evening at a court premises in New Delhi shouting slogans against Aaftab Amin Poonawala, accused in the Mehrauli killing case.
In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.
The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.
Former chief secretary of Andaman and Nicobar Islands Jitendra Narain on Friday appeared before a Special Investigation Team (SIT) for questioning over the gangrape charges against him.
'Today, I wish to announce that I have decided to proceed with opening an investigation into the situation in Ukraine, as rapidly as possible... I have reviewed the Office's conclusions arising from the preliminary examination of the situation in Ukraine, and have confirmed that there is a reasonable basis to proceed with opening an investigation,' the ICC statement read.
Modi also invoked Mahatma Gandhi and Buddha to urge the delegates to draw inspiration from India's civilisational ethos and "focus not on what divides us, but on what unites us."
The bill will be discussed in the state Assembly on June 18.
The same declaration of Rs one lakh bounty was made by the police authorities also for a businessman identified as Sandeep Singh alias Rinku.
The military establishment is in no mood to forgive or forget Imran's anti-military utterances, observes Rana Banerji, who headed the Pakistan desk at RAW, India's external intelligence agency.
In a recent blogpost, Google said hijackers routinely attempt to sign in to sites across the web with credentials exposed by third-party breaches. If netizens use strong, unique passwords for all their accounts, this risk disappears, it said.
The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.
Home Minister Amit Shah on Sunday lashed out at opposition Indian National Developmental Inclusive Alliance (INDIA) parties over Dravida Munnetra Kazhagam leader Udhayanidhi Stalin's remarks against 'Sanatan Dharma', accusing them of insulting 'Sanatan Dharma' for votebank and appeasement politics.
The papers noted that the 5G network is built on easily accessible and open Internet protocols and it inherits all the vulnerabilities of previous generations which make it vulnerable to cyber-attacks and compromising the security of the entire system.
Labour Leader Keir Starmer told a gathering of hundreds of British Indians that he was determined to put an end to 'divisive politics' and extremist elements exploiting social media to spread hatred within communities.
The Indian high commission in London on Friday appealed for students to contact the mission for help and counselling amid fears that over 50 of them may have become victims of modern slavery while working at care homes in North Wales.
Its success script: Investing more in local content ecosystem; growing its partnership footprint.
He said a detailed forensic examination will be conducted at the crime scene, including the house of the accused and the adjacent property at Elanthoor village in Pathanamthitta district, where the victims' bodies were buried after being cut into pieces.
The sensational Sheena Bora murder case has taken yet another turn with the Mumbai police seizing a suitcase that was purportedly meant for packing the body of her brother, Mikhail whom Indrani Mukherjea had allegedly planned to kill, even as key accused Sanjeev Khanna and the driver were taken to spot to re-create the crime scene.
The murders happened in July and August last year, and few parts of the mother's body were recovered on Sunday near Cherrapunji in Khasi Hills.
There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.
Top Indian grapplers Vinesh Phogat, Bajrang Punia, Sakshi Malik, Satyawart Kaidyan and Jitender Kinha all tied black bands on their forehead.
While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.
Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit school located in New Jersey. Suman Guha Mozumder reports.
The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.
'The list of betrayals is long.' 'People, who said they were like family, have backstabbed me most.'
A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.
The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.
Soon after the verdict, a team of policemen reached a private resort where Narain is staying and took him to the Police Line amid heavy security.
Dubai Islamic Bank has installed an integrated anti-money laundering and compliance solution in an effort to curb financial crime. The solution developed by Norkom Technologies, will be implemented across the bank's operations in the UAE and Pakistan.
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