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ED busts 640 crore cyber fraud racket run by CAs & CSs
Credit: IndiaTimes- Published on December 4, 2024
The Enforcement Directorate busted a cyber fraud syndicate in Delhi-NCR involving chartered accountants, company secretaries, and crypto traders. The group laundered over Rs 640 crore through online betting, gambling, and phishing scams, using thousands of mule accounts and a UAE-based payment platform. Three individuals were...
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Delhi
Megacity and union territory of India
A Delhi court discharged former coal secretary HC Gupta and ex-joint secretary K S Kropha in a coal scam case concerning the Mednirai block allocation. However,..
Credit: IndiaTimes - Published 6 hours ago
"Delhi can see heatwave conditions in the next three days. A western disturbance will influence the Himalayan region from tomorrow night, and its effects will be..
Credit: DNA - Published 13 hours ago
Delhi experienced its first heatwave this season, with temperatures soaring to 40.2 degrees Celsius, prompting an IMD yellow alert for the next two days...
Credit: IndiaTimes - Published 13 hours ago
According to the IMD, yesterday's highest temperature was 44 degrees C at Kandla in the Saurashtra and Kutch regions. Almost 21 cities across five states have..
Credit: DNA - Published 22 hours ago
The Delhi-Mumbai Expressway, which connects Delhi and Mumbai, is one of India's biggest infrastructure projects.
Credit: DNA - Published 22 hours ago
United Arab Emirates
Country in West Asia
Prime Minister Modi's visit to Sri Lanka led to a tripartite agreement involving the UAE to develop Trincomalee as an energy hub. The project aims to enhance Sri..
Credit: IndiaTimes - Published 2 days ago
India, UAE, and Sri Lanka have signed an agreement to develop Trincomalee as an energy hub, during PM Modi’s visit to Colombo. The project will involve a..
Credit: IndiaTimes - Published 3 days ago