ED seizes Rs 1,144 cr crime proceeds, arrests 20 in crypto fraud cases- QHN
The ED has taken action as per provisions of the Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate […]
Sitharaman for strengthening global architecture to combat financial crimes- QHN
Finance Minister Nirmala Sitharaman on Sunday made a case for further strengthening of global architecture to combat financial crimes, money […]
Bihar police seek ban on over 100 gambling, gaming and illegal loan apps- QHN
Bihar police has approached the Ministry of Electronics and Information Technology (MeitY) seeking a ban on more than 100 gambling/gaming […]
New York man sentenced to life in prison for ordering murder-for-hire hits on his brother and mafia-linked father- QHN
CNN — A man convicted for ordering a murder-for-hire hit on his brother and Mafia-associated father in the Bronx, New […]
2 arrested in central California shooting that left 6 dead- QHN
CNN — Two suspects were taken into custody, one after a shootout, in a “cartel-style” massacre last month that left […]
How Rudy Giuliani ‘lit his legacy on fire’- QHN
Watch “Giuliani: What Happened to America’s Mayor?” on CNN at 9 p.m. ET/PT on Sunday, January 8. CNN — The […]
‘Maybe we cried too much’ over shoplifting, Walgreens executive says- QHN
CNN — Throughout the pandemic, major retailers have warned about surging theft and a rise in brazen shoplifting attempts. But […]