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.
Tesla in the coming months would be launching its models in Delhi and Mumbai. Tesla Inc. has officially begun its hiring process in India, marking a significant.. DNA
Chief Minister Rekha Gupta, in a TOI interview, emphasized the need for year-round efforts to combat pollution with a 365-day plan. The BJP government intends to.. IndiaTimes
Within 24 hours after the swearing-in ceremony of Rekha Gupta as Delhi Chief Minister, the Ayushman scheme has been approved by the cabinet. Moreover, an order.. DNA
Delhi's new BJP-led administration announced a significant healthcare reform strategy, addressing staffing shortages, integrating digital health services, and.. IndiaTimes
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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A 4,400-page chargesheet submitted implicates Shariq Satha for orchestrating November's deadly violence in Sambhal. Linked to Dawood Ibrahim and Pakistan's ISI,.. IndiaTimes
Oswal Energies unveiled its latest advancements in green hydrogen, waste-to-energy, and carbon capture technologies at the event, cementing its position as a.. DNA
Wednesday, 4 December 2024
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