ED Searches 21 Premises Linked to Karnataka Minister Satish Jarkiholi in FEMA Probe The Enforcement Directorate (ED) has searched 21 premises linked to Karnataka Public Works Department Minister Satish Jarkiholi, his family members and associates as part of an investigation under the...
Meta Launches Meta One Subscription With Paid AI Features Across Instagram, WhatsApp and Facebook Meta has launched Meta One , a new subscription service bringing premium features and expanded artificial intelligence capabilities across Instagram, Facebook, WhatsApp and Meta AI. The company says t...
Sanders and Bannon Find Common Ground on Calls for Stronger AI Oversight US Senator Bernie Sanders and former Trump adviser Steve Bannon appeared at the same Washington event on September 15 and called for stronger oversight of artificial intelligence, despite their differ...
Supreme Court Raises Questions Over Single-Member PMLA Adjudication The Supreme Court has raised questions about whether a single member of the PMLA Adjudicating Authority can adequately examine a large volume of property-attachment cases within the statutory 180-day ...
₹72.80 Lakh Loans Taken in Teacher's Name, Funds Allegedly Diverted A case has come to light in Uttar Pradesh's Gorakhpur, in which a teacher was allegedly induced to take loans from four banks by people posing as bank employees, promising to help arrange a loan and e...
38 Employees Allegedly Lose ₹75.13 Lakh in Pune Job Fraud An IT company in Pune has been accused of collecting a total of ₹75.13 lakh from around 38 employees, in the name of providing jobs and salaries. The employees have alleged that the company required t...
₹2.57 Crore Tax Notice Exposes Identity Theft Involving ₹276 Crore Bank Turnover The Bongaon Cyber Crime Police have arrested three persons, including a bank manager, after a court clerk's identity was allegedly used to carry out financial transactions worth approximately ₹276 cro...
Official Italian Email Network Compromised to Access Revolut Accounts in 33 Countries Cybercriminals have targeted approximately 680 Revolut customers by exploiting legitimate government credentials and official email channels, rather than breaching the digital lender's internal techni...
Valsad Man Loses ₹1.46 Crore in Fake WhatsApp Investment Scam A man in Gujarat's Valsad district was allegedly duped of more than ₹1.46 crore in a cyber fraud carried out under the guise of share-market investment. The accused allegedly used a fake investment co...
The Airdrop He Didn’t Know Was Taxable Income When Rohan opened his crypto wallet one morning, he noticed 20,000 unfamiliar tokens. They had been distributed through an airdrop by a decentralised-finance project he had previously used. He had not...
The Indexation Benefit He Lost by Selling Six Months Too Early Vikram believed he had made a successful property investment. He had purchased a residential flat in January 2022 for ₹70 lakh and received an offer of ₹1.05 crore in July 2023. Property prices in the...
₹278 Crore North Goa Land-Grabbing Case: ED Files PMLA Prosecution Complaint The Directorate of Enforcement (ED), Panaji Zonal Office, has filed a Prosecution Complaint against Siddique, also known as Suleman Khan, in connection with an alleged land-grabbing and money-launderi...
