India  

ED busts 640 crore cyber fraud racket run by CAs & CSs

IndiaTimes 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.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Delhi Delhi Megacity and union territory of India

Delhi-NCR Update: Stage 1 GRAP revoked in national capital after AQI dips to...

The Commission for Air Quality Management (CAQM) has revoked the Graded Response Action Plan (GRAP) Stage-I in Delhi-NCR after the national capital's Air Quality..
DNA

Delhi HC bins government’s order junking academic Swain’s OCI card

Delhi high court overturned the government's cancellation of Ashok Swain's OCI card but permitted the issuance of a new show-cause notice with a reasoned order...
IndiaTimes

SC directs Allahabad HC CJ to withhold judicial work from Justice Yashwant Varma amid cash-at-home row

The Supreme Court directed the Allahabad High Court to suspend judicial duties for Justice Yashwant Varma amid an inquiry into cash found at his Delhi residence...
IndiaTimes

'Not named after religious guru': Delhi deputy speaker Mohan Bisht to propose resolution to rename Mustafabad as Shiv Vihar

The Delhi assembly will consider a resolution proposed by deputy speaker and BJP MLA Mohan Singh Bisht to rename the Mustafabad constituency to Shiv Vihar. The..
IndiaTimes

United Arab Emirates United Arab Emirates Country in West Asia

10,000 Indians released from foreign jails under Modi government: Officials

Diplomatic efforts under PM Modi's leadership have led to the release and pardon of over 10,000 Indians imprisoned abroad since 2014. Key successes include the..
IndiaTimes

UAE pardons 500 Indian prisoners


IndiaTimes

25 Indians on death row in UAE, over 10,000 nationals in foreign prisons: Govt

The number of Indian nationals awarded a death sentence in the UAE stands at 25. Minister of State for External Affairs, Kirti Vardhan Singh, confirmed this in..
IndiaTimes

25 Indians awarded death sentence in UAE, 10150 lodged in foreign jails: Centre

The number of Indian nationals who have been awarded a death sentence in the UAE, but the judgement is yet to be implemented, stands at 25, the government..
DNA
Trump’s Gaza ‘Riviera’ Plan Sparks Massive Arab Summit; Egypt, Gulf Nations To Counter Gaza's Plan [Video]

Trump’s Gaza ‘Riviera’ Plan Sparks Massive Arab Summit; Egypt, Gulf Nations To Counter Gaza's Plan

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. #TrumpGazaPlan #GazaRiviera #TrumpMiddleEast #GazaCleanOut #TrumpGazaPolicy #ArabSummit #PalestinianCrisis #MiddleEastConflict #GazaCrisis #TrumpIsrael #HamasConflict #GazaWar #TrumpForeignPolicy #IsraelHamasWar #Geopolitics ~HT.318~ED.346~PR.152~GR.124~

Credit: Oneindia    Duration: 03:14Published

You Might Like


Related news from verified sources

Saudi crown prince visits UAE, Saudi state news agency says

Saudi Crown Prince Mohammed bin Salman visited the United Arab Emirates, marking the first such visit in three years. This visit precedes the Dec. 5 OPEC+ oil...
IndiaTimes

IND vs UAE, U19 Asia Cup: Ayush Mhatre, Vaibhav Suryavanshi shine as India beat UAE by 10 wickets to enter semi-final

The Indian opening pair of Vaibhav Suryavanshi and Ayush Mhatre played pivotal roles in securing the victory, both scoring unbeaten half-centuries.
DNA

India, France & UAE kick off air drill over Arabian Sea

India, France, and the UAE launched a trilateral air combat exercise, "Desert Knight," over the Arabian Sea. The exercise involved fighter jets like...
IndiaTimes