ED busts 640 crore cyber fraud racket run by CAs & CSs
Wednesday, 4 December 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 arrested, and cash, cryptocurrency, and financial documents were seized during raids.
In New Seelampur, Delhi, a 17-year-old named Kunal was fatally stabbed, igniting local tensions. Police are investigating Zikra, a woman with alleged ties to a.. IndiaTimes
Former Delhi Chief Minister and convener of the Aam Aadmi Party (AAP) Arvind Kejriwal and wife Sunita Kejriwal's daughter Harshita is getting married on Friday,.. DNA
The Delhi High Court discharged a man in an adultery case, referencing the Mahabharat to highlight the patriarchal roots of the now-defunct adultery law. Justice.. IndiaTimes
A senior faculty member of the Jawaharlal Nehru University (JNU) in Delhi has been dismissed over charges of sexual harassment involving a foreign researcher, an.. DNA
Tamil Nadu Chief Minister MK Stalin has strongly criticized the central government, asserting that the state will not submit to New Delhi's authority. He.. IndiaTimes
Montenegro's iconic beach deal with UAE firm sparks public outcry
Protests in Montenegro against a UAE firm beach deal highlight sovereignty and environmental fears. President Jakov Milatović insists investments respect local laws.
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Iran has placed its army on high alert and issued stark warnings to neighboring countries—including Iraq, Kuwait, UAE, Qatar, Turkey, and Bahrain—not to support any potential U.S. military action. According to Reuters, Tehran stated that allowing American forces to use their airspace or territory will be seen as an act of war and met with severe consequences. As tensions with Washington escalate and indirect talks stall, the Middle East teeters on the edge of a broader conflict. Is the region heading toward an all-out war?
#Iran #USIranTensions #MiddleEast #BreakingNews #MilitaryAlert #Geopolitics #IranArmy #WarWarning #Reuters #Tehran #USBases #ConflictZone #IranUSCrisis
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Trump's vision for a dominant Middle East strategy is unraveling as key Gulf allies—Saudi Arabia, the UAE, and Qatar—reject being used as staging grounds for potential U.S. strikes on Iran. With regional tensions soaring, Washington faces a major setback in its plans to counter Tehran. As the Biden administration scrambles for alternatives, the refusal signals a shifting power dynamic in the Middle East.
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Trump’s Gaza ‘Riviera’ Plan has sparked massive outrage in the Muslim World. U.S. President Donald Trump’s controversial plan to turn Gaza into a Middle Eastern ‘Riviera’ has triggered a major Arab summit in Saudi Arabia. Leaders from Egypt, Jordan, the UAE, Qatar, and other Gulf nations are gathering to discuss a unified response to the proposal, which involves expelling Gaza’s Palestinian population. While Cairo has proposed an alternative reconstruction plan, divisions remain over who should govern Gaza post-war. As regional tensions escalate, the summit is expected to shape the future of Gaza and broader Middle East geopolitics.
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Manmohan Singh Death: All Government programs scheduled tomorrow are to be cancelled. National mourning of 7 days to be declared. Cabinet is to meet tomorrow at... Zee News
Delhi chief minister Arvind Kejriwal criticised the central government for excluding Delhi's tableau from the Republic Day parade, alleging political... IndiaTimes
Congress leader Sandeep Dikshit criticized Arvind Kejriwal's statement about no alliance for the Delhi assembly elections, asserting that Congress has no plans... IndiaTimes