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#LakshmiMittal #Dubai #NaiaIsland #UKTax #GlobalBillionaires #WealthMigration #ShunyataxGlobal
Why Lakshmi Mittal Left UK for Dubai’s Naïa Island in 2025

Why Lakshmi Mittal Left UK for Dubai’s Naïa Island in 2025

Location: Dubai / Switzerland / London  |  Category: Wealth Migration & Global Tax Policy By Shunyatax Global News Desk  |  Date: November 28, 2025 A Billionaire Exit: What Triggered Lakshmi Mittal’s Move? Lakshmi Niwas Mittal — Chairman of ArcelorMittal and...

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#Texas #Bitcoin #ETF #IBIT #BlackRock #CryptoReserve #BitcoinReserve #PublicFinance #ShunyataxGlobal
Texas Buys $5M of Spot Bitcoin ETF IBIT in First State-Level BTC Move

Texas Buys $5M of Spot Bitcoin ETF IBIT in First State-Level BTC Move

    Location: Austin, Texas  |  Category: Crypto, Markets & Public Policy By Shunyatax Global News Desk  |  Last Updated: November 27, 2025 First U.S. State to Gain Bitcoin Exposure via ETF Texas has become the first U.S. state to...

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#Sanofi #SociétéGenérale #TaxFraud #MoneyLaundering #France #Pharma #CorporateGovernance #ShunyataxGlobal
Sanofi HQ Raided in French Tax-Fraud Probe 2025

Sanofi HQ Raided in French Tax-Fraud Probe Linked to Société Générale Deal

Location: Paris, France  |  Category: Corporate Fraud & Financial Crime By Shunyatax Global News Desk  |  Date: November 26, 2025 Unexpected Raid: French Authorities Target Sanofi’s Paris Headquarters In a surprise move on November 25, 2025, French financial prosecutors and...

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#Agra #CyberFraud #MuleAccounts #BankAccountFraud #InternationalFraud #UPPolice #ShunyataxGlobal
Agra Police Bust International Cyber-Fraud Mule-Account Racket

Agra Police Bust International Cyber-Fraud Mule-Account Racket; 8 Held

    Location: Agra, Uttar Pradesh  |  Category: Cybercrime & Financial Fraud By Shunyatax Global News Desk  |  Date: November 27, 2025 Eight Arrested in Agra — Major Crackdown on Bank-Account Mule Network Police in Agra on Tuesday arrested an...

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#WinZO #MoneyLaundering #ED #RealMoneyGaming #OnlineGaming #GamersFunds #PMLA #Compliance #ShunyataxGlobal
WinZO Founders Held in ED Money-Laundering Probe

WinZO Founders Held in ED Money-Laundering Probe; ₹505 Crore Assets Frozen

    Location: Bengaluru / New Delhi, India  |  Category: Economic Crime & Digital Gaming By Shunyatax Global News Desk  |  Last Updated: November 27, 2025 ED Arrests WinZO Founders in High-Profile PMLA Case The Enforcement Directorate (ED) has arrested...

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#Crypto #CryptoDerivatives #Zerodha #NithinKamath #RegulatoryLimbo #InvestorProtection #HighLeverage #FinancialRisk #ShunyataxGlobal
Zerodha CEO Flags Crypto Derivatives Risks

Zerodha CEO Warns: Crypto Derivatives in ‘Regulatory Limbo’

Location: Bengaluru / Mumbai, India  |  Category: Crypto, Markets & Regulation By Shunyatax Global News Desk  |  Last Updated: November 27, 2025 ‘Regulatory Limbo’ Around Crypto F&O Alarms India’s Top Broker Zerodha co-founder and CEO Nithin Kamath has issued one...

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#SupremeCourt #PrivateUniversities #AmityUniversity #UGC #HigherEducation #EducationRegulation #Legal #Governance #ShunyataxGlobal
SC Turns Amity Dispute Into Nationwide Audit of Private Universities

SC Turns Amity Dispute Into Nationwide Audit of Private Universities

    Location: New Delhi, India  |  Category: Legal & Higher Education Governance By Shunyatax Global News Desk  |  Last Updated: November 27, 2025 From One Student’s Petition to a System-Wide Review What began as a personal grievance by a...

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#UttarPradesh #RegistryScam #SFT #IncomeTax #PropertyDeals #TaxEvasion #EconomicFraud #Governance #ShunyataxGlobal
up-registry-sft-scam-income-tax-evasion

UP Registry SFT Scam: High-Value Property Deals Under Tax Evasion Cloud

Location: Lucknow / Aligarh, Uttar Pradesh  |  Category: Economic Fraud & Tax Compliance By Shunyatax Global News Desk  |  Last Updated: November 27, 2025 Aligarh Surprise Inspection Exposes Manipulated SFT Reporting A major financial scam has been exposed in Uttar...

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#Hawala #CashSeizure #Sagar #MadhyaPradesh #NoteFragment #MoneyLaundering #Corruption #ShunyataxGlobal
MP Police Seize Cash ‘Churan’ Note Fragments in Major Hawala Crackdown at Sagar

MP Police Seize Cash ‘Churan’ Note Fragments in Major Hawala Crackdown at Sagar

    Location: Sagar, Madhya Pradesh  |  Category: Money Laundering & Hawala By Shunyatax Global News Desk  |  Date: November 26, 2025 Large-Scale Hawala Cash Seizure: Rs 4 Crore Recovered During Highway Raid In a bold operation against illicit money...

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#Uttar Pradesh #Mid-Day Meal #scam #balrampur
UP Cracks ₹18.5 Lakh Mid-Day Meal Scam in Balrampur; Portal Manipulation Under Probe

UP Cracks ₹18.5 Lakh Mid-Day Meal Scam in Balrampur; Portal Manipulation Under Probe

    Location: Balrampur, Uttar Pradesh  |  Category: Education Fraud & Governance By Shunyatax Global News Desk  |  Date: November 27, 2025 Massive Fraud Uncovered in Mid-Day Meal Scheme A large-scale scam involving the Mid-Day Meal (MDM) portal has been...

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#NEET #MedicalAdmissionScam #StudyPathway #UPPolice #MBBS #EducationFraud #EconomicFraud #CyberCrime #ShunyataxGlobal
UP Police Bust ₹100-Crore NEET Admission Scam Linked to Study Pathway

UP Police Bust ₹100-Crore NEET Admission Scam Linked to Study Pathway

    Location: Lucknow, Uttar Pradesh  |  Category: Economic Fraud & Education By Shunyatax Global News Desk  |  Last Updated: November 27, 2025 Consultancy Under Lens in One of UP’s Biggest Medical Admission Scams Uttar Pradesh Police have unearthed what...

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#CBI #ITAT #Corruption #Jaipur #IncomeTax #Bribery #EconomicFraud #ShunyataxGlobal
CBI Busts Corruption Racket at Jaipur ITAT; ₹1 Crore Seized

CBI Busts Corruption Racket at Jaipur ITAT; ₹1 Crore Seized

    Location: Jaipur, Rajasthan  |  Category: Corruption & Economic Fraud By Shunyatax Global News Desk  |  Date: November 26, 2025 Major Arrests as CBI Uncovers Bribery Network Inside ITAT The Central Bureau of Investigation (CBI) has dismantled a corruption...

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#GST #GSTEvasion #FakeFirms #IkhlaqDiary #UPSIT #TaxFraud #BillTrading #EconomicFraud #Compliance #ShunyataxGlobal
Ikhlaq Diary Exposes 535 Fake GST Firms: UP SIT

GST Evasion in UP: Ikhlaq’s Diary Links 535 Fake Firms to Nationwide Scam

    Location: Moradabad–Meerut, Uttar Pradesh  |  Category: Economic Fraud & GST Compliance By Shunyatax Global News Desk  |  Last Updated: November 23, 2025 Diary Leads SIT to Pan-India Network of Bogus GST Firms A diary recovered from a Meerut-based...

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#SECL #CompensationScam #Korba #EconomicFraud #CBI #ACB #LandAcquisition #PublicFinance #Governance #ShunyataxGlobal
FIR Filed in ₹ 3.44 Crore SECL Compensation Scam"

Rs 3.44 Crore SECL Compensation Scam: FIR Filed, Probe Widens in Korba

    Location: Korba, Chhattisgarh  |  Category: Economic Fraud & Corruption By Shunyatax Global News Desk  |  Last Updated: November 26, 2025 FIR Over Rs 3.44 Crore Scam Puts Spotlight on SECL and Revenue Officials A compensation payout worth Rs...

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#PawanThakur #NCB #ED #DrugTrafficking #MoneyLaundering #DubaiFugitive #SilverNotice #ShunyataxGlobal
India Intensifies Global Hunt for Dubai-Based Drug Kingpin Pawan Thakur

India Intensifies Global Hunt for Dubai-Based Drug Kingpin Pawan Thakur

    India Intensifies Global Hunt for Dubai-Based Drug Kingpin Pawan Thakur By Shunyatax Global News Desk November 26, 2025 Tags: #PawanThakur #NCB #ED #DrugTrafficking #MoneyLaundering #DubaiFugitive #SilverNotice #ShunyataxGlobal Indian investigators are widening their global pursuit of Pawan Thakur, a...

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#CBI #IOCL #PipelineScam #LandAcquisition #UP #AntiCorruption #ShunyataxGlobal
CBI Uncovers ₹6.50 Crore Compensation Scam in IOCL LPG Pipeline Project

CBI Uncovers ₹6.50 Crore Compensation Scam in IOCL LPG Pipeline Project

    Breaking: CBI Busts ₹6.50 Crore Compensation Scam in IOCL LPG Pipeline Project Across 11 UP Districts By Shunyatax Global News Desk November 26, 2025 Tags: #CBI #IOCL #PipelineScam #LandAcquisition #UP #AntiCorruption #ShunyataxGlobal The Central Bureau of Investigation (CBI)...

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#OnlineGaming #SupremeCourt #TerrorFinancing #MoneyLaundering #NationalSecurity #DigitalFraud #ShunyataxGlobal
Online Money Games Linked to Terror Financing, Centre Tells Supreme Court

Online Money Games Linked to Terror Financing, Centre Tells Supreme Court

    Centre Warns Supreme Court: Online Money Games Fuel Terror Financing and Money Laundering By Shunyatax Global News Desk November 26, 2025 Tags: #OnlineGaming #SupremeCourt #TerrorFinancing #MoneyLaundering #NationalSecurity #DigitalFraud #ShunyataxGlobal In a significant disclosure before the Supreme Court of...

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VikramBhatt #Udaipur #30CroreFraud #IndiraIVF #MehboobAnsari #SandeepTribhuvan #FilmInvestment #RajasthanPolice #ShunyataxGlobal
Film Fraud Scandal: Two Arrested in ₹30 Crore Case Involving Vikram Bhatt

Film Fraud Scandal: Two Arrested in ₹30 Crore Case Involving Vikram Bhatt

    Co-Producer Held in Vikram Bhatt ₹30 Crore Fraud Case in Udaipur By Shunyatax Global News Desk November 22, 2025 Tags: #VikramBhatt #Udaipur #30CroreFraud #IndiraIVF #MehboobAnsari #SandeepTribhuvan #FilmInvestment #RajasthanPolice #ShunyataxGlobal A high-profile fraud case linked to filmmaker Vikram Bhatt...

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#ED #Hyderabad #PMLA #BankFraud #Forgery #MoneyLaundering #ShunyataxGlobal
ED Secures 5-Year PMLA Conviction in Hyderabad Bank Fraud Case

ED Secures 5-Year PMLA Conviction in Hyderabad Bank Fraud Case

    By Shunyatax Global News Desk November 25, 2025 Tags: #ED #Hyderabad #PMLA #BankFraud #Forgery #MoneyLaundering #ShunyataxGlobal In a significant milestone for financial crime enforcement, the Enforcement Directorate (ED) has secured a conviction in a Hyderabad bank fraud and...

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#BandaPolice #FakeCourtOrder #BhaiLal #CorruptionCase #UPPolice #JudicialRecords #PromotionFraud #Governance #ShunyataxGlobal
Major Fraud in Banda: Constable Forged Court Order to Clear Charges and Get Promotion

Major Fraud in Banda: Constable Forged Court Order to Clear Charges and Get Promotion

    By Shunyatax Global News Desk November 22, 2025 Tags: #BandaPolice #FakeCourtOrder #Forgery #UPPolice #CorruptionCase #JudicialRecords #PromotionScam #Governance #ShunyataxGlobal A major forgery scandal has surfaced in Banda, Uttar Pradesh, where a serving head constable allegedly forged a court order...

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#DelhiBlast #RedFort #NIA #Soyab #UmarUnNabi #Faridabad #UAPA #Security #ShunyataxGlobal
NIA Arrests Soyab for Harbouring Delhi Blast Bomber Umar Un Nabi

NIA Arrests Soyab for Harbouring Delhi Blast Bomber Umar Un Nabi

    NIA Arrests Soyab for Harbouring Delhi Blast Bomber By Shunyatax Global News Desk November 26, 2025 Tags: #DelhiBlast #RedFort #NIA #Soyab #UmarUnNabi #Faridabad #UAPA #Security #ShunyataxGlobal The National Investigation Agency (NIA) has made a seventh arrest in the...

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#Hub71 #CEPACouncil #IndianStartups #AbuDhabi #MENA #FintechEcosystem #InnovationCorridor #UAEIndiaCEPA #ShunyataxGlobal
Hub71 and CEPA Council Partner to Boost Indian Startup Entry into Abu Dhabi

Hub71 and CEPA Council Partner to Boost Indian Startup Entry into Abu Dhabi

    Hub71, CEPA Council Ease Indian Startup Entry to Abu Dhabi By Shunyatax Global News Desk November 26, 2025 Tags: #Hub71 #CEPACouncil #IndianStartups #AbuDhabi #MENA #FintechEcosystem #InnovationCorridor #UAEIndiaCEPA #ShunyataxGlobal Abu Dhabi is sharpening its appeal as a launchpad for...

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#EnforcementDirectorate #VijayMallya #NiravModi #MehulChoksi #EconomicOffences #PublicSectorBanks #FinanceMinistry #FugitiveEconomicOffenders #IndiaEconomy #ShunyataxGlobal
ED Recovers ₹22,280 Crore from Top Defaulters

ED Recovers ₹22,280 Crore from Top Defaulters

    From Mallya to Nirav Modi: ED Recovers ₹22,280 Crore in Stolen Assets By Shunyatax Global News Desk December 18, 2024 Tags: #EnforcementDirectorate #VijayMallya #NiravModi #MehulChoksi #EconomicOffences #PublicSectorBanks #FinanceMinistry #FugitiveEconomicOffenders #IndiaEconomy #ShunyataxGlobal In a major disclosure on India’s fight...

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#Goa #PWDGoa #PublicProcurement #Infrastructure #CorruptionProbe #BagkiyaConstructions #ManojDukle #TenderIrregularities #Governance #ShunyataxGlobal
Goa PWD Under Scrutiny After Alleged Forged Certificates in ₹1,000-Crore Contracts

Goa PWD Under Scrutiny After Alleged Forged Certificates in ₹1,000-Crore Contracts

    Goa PWD Faces Questions After Engineer Alleges Forged Certificates in Major Government Tenders By Shunyatax Global News Desk November 26, 2025 A simmering controversy inside Goa’s Public Works Department has escalated into a full-blown debate on transparency and...

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#AmitLodha #EnforcementDirectorate #DisproportionateAssets #Khakee #NetflixIndia #CorruptionCase #Governance #IPS #ShunyataxGlobal
ED Probes IPS Amit Lodha in Netflix-Linked DA Case

ED Probes IPS Amit Lodha in Netflix-Linked DA Case

  ED Probes IPS Officer Amit Lodha in Disproportionate Assets Case Linked to Netflix’s Khakee New Delhi / Patna: The Enforcement Directorate (ED) has initiated a detailed investigation against senior Indian Police Service officer Amit Lodha and his wife, Komudi...

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#GRC #Governance #RiskManagement #Compliance #FCRF #CyberSecurity #India #CorporateGovernance #ShunyataxGlobal
FCRF Launches Certified GRC Professional Program in India

FCRF Launches Certified GRC Professional Program in India

FCRF Launches Certified GRC Professional Program in India New Delhi: In response to the growing importance of risk management and regulatory compliance across India’s public and private sectors, the Future Crime Research Foundation (FCRF) has launched a comprehensive four-week Certified...

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#SandesaraBrothers #SupremeCourt #SterlingBiotech #BankFraud #FinancialCrime #IndianBanks #ShunyataxGlobal
SC clears Sandesara brothers with ₹5,100-cr settlement

SC clears Sandesara brothers with ₹5,100-cr settlement

SC clears Sandesara brothers with ₹5,100-crore settlement In a landmark decision with far-reaching implications for India’s financial system and enforcement landscape, the Supreme Court has approved a ₹5,100-crore settlement that will result in the quashing of all criminal proceedings against...

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#Finance #SaharaGroup #EDInvestigation #CorporateGovernance #MoneyLaundering #WhiteCollarCrime #RegulatoryWatch #ShunyataxGlobal
ED Intensifies Probe Into Sahara Group’s Disproportionate Wealth

ED Intensifies Probe Into Sahara Group’s Disproportionate Wealth

New Delhi — A Deepening Financial Inquiry The Enforcement Directorate (ED) has sharpened its focus on the Sahara Group, expanding its investigation into what authorities describe as massive disproportionate wealth accumulation by several of the conglomerate’s top directors. The development...

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#HimachalCyberHeist #CyberHeist #HimachalFraud #IndiaCyberCrime #DigitalHeist #CyberScamAlert #CyberCrimeIndia #FinancialFraudIndia
Himachal Cyber Heist: ₹11.55 Crore Fraud Unmasked; Panama-Based VPN Under Scrutiny

Himachal Cyber Heist: ₹11.55 Crore Fraud Unmasked; Panama-Based VPN Under Scrutiny

A High-Tech Heist Rocks Himachal Pradesh In a major breakthrough for India’s cybercrime units, authorities in Himachal Pradesh have exposed an ₹11.55 crore digital fraud, one of the largest financial cyber heists in the state’s recent history. What began as...

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#UttarakhandJalSansthan #UttarakhandNews #RTIActivist #FinancialIrregularities #AuditIrregularities #PublicSectorAudit #GovernmentAccountability #PeyjalNigam #CAGAudit #PublicFundsMisuse #ForensicAuditDemand
Uttarakhand Jal Sansthan Faces Alleged ₹2,660 Crore Financial Irregularities; RTI Activist Demands Probe

Uttarakhand Jal Sansthan Faces Alleged ₹2,660 Crore Financial Irregularities; RTI Activist Demands Probe

  DEHRADUN | Published: November 25, 2025 Uttarakhand Jal Sansthan Faces Alleged ₹2,660 Crore Financial Irregularities; RTI Activist Demands Probe Allegations of major financial irregularities have surfaced against the Uttarakhand Jal Sansthan, after RTI activist and advocate Vikesh Singh Negi...

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#AnilAmbani #financialcrimes #EDIndia #moneylaundering #corporategovernance #taxcompliance #ShunyataxExplains #IndianFinance #investorawareness #SHUNYATAXGLOBAL
Indian Financial Crimes Agency Freezes Anil Ambani Group Properties Worth $853 Million

Indian Financial Crimes Agency Freezes Anil Ambani Group Properties Worth $853 Million

In a major financial crackdown, India’s Enforcement Directorate (ED) has frozen assets worth $853 million (approx ₹7,000 crore) linked to the Anil Ambani-led Reliance ADA Group. The move marks one of India’s most significant actions under the #moneylaundering and #financialcrimes...

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✈️ 346 Deaths, $2.5 Billion Fine, and Zero Jail Time — The Tragedy Boeing Got Away With - Shunyatax Global

✈️ 346 Deaths, $2.5 Billion Fine, and Zero Jail Time — The Tragedy Boeing Got Away With

In 2022, Netflix released a shocking documentary:🎥 “Downfall: The Case Against Boeing.” It investigates one of the most catastrophic failures in aviation history — the back-to-back crashes of the Boeing 737 MAX that killed 346 people. But here’s what’s worse...

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FVXVXCV - Shunyatax Global

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