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Delhi L-G Saxena gives nod for probe against Satyendar Jain in CCTV graft case; AAP, BJP trade barbs
Tribune India· 2 days agoDelhi L-G VK Saxena has approved a recommendation for a probe against jailed former Delhi minister...
Rise of Telegram-friendly chain spurs talk of crypto super app - The Economic Times
The Economic Times· 2 days agoOne of the top performers in crypto this year is a project with ties to Telegram Messenger LLP, a...
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...
Former Bescom Employee Jailed and Fined 1 Crore in Assets Case | Bengaluru News - Times of India
The Times of India· 2 days agoBengaluru: A special anti-corruption court has held a former Bescom staffer guilty in a 13-year-old...
Maharashtra's draft Public Safety Act gets state cabinet nod
Hindustan Times· 2 days agoThe draft bill was prepared after studying similar laws in states such as Chhattisgarh and...
₹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 ...
Revolutionizing AML Compliance With AI And Machine Learning: Pranitha Buddiga's Innovative Approach
Free Press Journal· 2 days agoIn the financial compliance, artificial intelligence (AI) and machine learning (ML) are transforming how organizations manage Anti-Money Laundering ...
Hong Kong fines DBS Bank $1.3 million for money-laundering breaches
CNBC Awaaz· 2 days agoParent group DBS, Southeast Asia's largest bank, was among lenders caught up in a billion-dollar ...
ED files money laundering case to probe STP scam in DJB, conducts searches
Business Standard India· 3 days agoThe raids were launched on July 3 and covering multiple places in Delhi, Ahmedabad, Mumbai and...
ED files money laundering case to probe STP 'scam' in Delhi Jal Board; conducts searches
The Economic Times· 3 days agoThe raids were launched on July 3 and covering multiple places in Delhi, Ahmedabad, Mumbai and Hyderabad, the probe agency said in a statement. The money laundering ...