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ED files money-laundering case to probe STP ‘scam’ in Delhi Jal Board; conducts searches
Tribune India· 3 days agoThe Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, “incriminating” documents and digital devices during searches conducted as part of a money
Revolutionizing AML Compliance With AI And Machine Learning: Pranitha Buddiga's Innovative Approach
Free Press Journal· 3 days agoIn the financial compliance, artificial intelligence (AI) and machine learning (ML) are transforming how organizations manage Anti-Money Laundering ...
Rise of Telegram-friendly chain spurs talk of crypto super app
The Economic Times· 2 days agoOne of the top performers in crypto this year is a project with ties to Telegram Messenger LLP, a...
Delhi L-G okays recommendation for probe against Satyendar Jain in CCTV graft case - The Economic...
The Economic Times· 1 day agoNew Delhi: Delhi L-G V K Saxena has approved a recommendation for a probe under the Prevention of...
Delhi L-G gives nod for probe against Satyendar Jain in CCTV graft case; AAP, BJP trade barbs - CNBC...
CNBC TV18· 1 day agoDelhi L-G V K Saxena has approved a recommendation for a probe against jailed former Delhi minister...
₹41L recovered during raids on STP projects of DJB: ED
Hindustan Times· 2 days agoIn a statement, the financial crimes probe agency said an investigation under the Prevention of ...
Delhi L-G gives nod for probe against Satyendar Jain in Rs 7 crore graft case
Indian Express· 1 day agoDelhi Lieutenant Governor V K Saxena has approved a recommendation for a probe against former...
Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 7 days agoCasinos will now look into a customer’s bank accounts as soon as it crosses the new threshold. “The...
Even In Summer, City Air Had Higher Levels Of Toxic Pm2.5 | Mumbai News - Times of India
The Times of India· 3 days agoMumbai: While summers in India are associated with cleaner air compared with the winter months, a new study has found higher-than-permissible levels of PM2.5 in five cities, including Mumbai ...
Why is Hemant Soren replacing Champai Soren as Jharkhand CM? Explained in 5 points | Mint
Livemint· 4 days agoChampai Soren, an old party loyalist, had taken over the reins of the state five months ago...