Money Laundering
Nava Thakuria Guwahati: The main petitioner in the Supreme Court of India with the demand to update the 1951 National Register of Citizens (NRC) in Assam has lodged a police complaint against information technology firm Wipro alleging the misappropriation of a huge amount of public money in process.Assam Public Works (APW), which continues raising voices…
India Aims At Developing Tech Driven Regulatory Framework For Cryptocurrency During G20 Presidency: Sitharaman]]]]>]]>]]]]>]]>]]]]]]>]]]]>]]>]]]]>]]>]]]]]]>]]]]>]]>]]]]>]]>]]]]]]>]]]]>]]>]]]]>]]>]]]]>]]>]]]]>]]>]]]]>]]>]]]]>]]>]]]]>]]>]]]]>]]>]]]]>]]>]]]]>]]> ]]]]>]]>]]]]>]]>=l?t(Error(l+”ms timeout exceeded”)):document.fonts.load(h(i,'”‘+i.family+'”‘),a).then((function(t){1parseInt(t[1],10)||536===parseInt(t[1],10)&&11>=parseInt(t[2],10))),t=s&&(y==b&&v==b&&w==b||y==g&&v==g&&w==g||y==x&&v==x&&w==x)),t=!t),t&&(E.parentNode&&E.parentNode.removeChild(E),clearTimeout(d),e(i))}var u=new n(a),m=new n(a),p=new n(a),y=-1,v=-1,w=-1,b=-1,g=-1,x=-1,E=document.createElement(“div”);E.dir=”ltr”,o(u,h(i,”sans-serif”)),o(m,h(i,”serif”)),o(p,h(i,”monospace”)),E.appendChild(u.a),E.appendChild(m.a),E.appendChild(p.a),document.body.appendChild(E),b=u.a.offsetWidth,g=m.a.offsetWidth,x=p.a.offsetWidth,function e(){if((new Date).getTime()-f>=l)E.parentNode&&E.parentNode.removeChild(E),t(Error(l+”ms timeout exceeded”));else{var n=document.hidden;!0!==n&&void 0!==n||(y=u.a.offsetWidth,v=m.a.offsetWidth,w=p.a.offsetWidth,c()),d=setTimeout(e,50)}}(),r(u,(function(e){y=e,c()})),o(u,h(i,'”‘+i.family+'”,sans-serif’)),r(m,(function(e){v=e,c()})),o(m,h(i,'”‘+i.family+'”,serif’)),r(p,(function(e){w=e,c()})),o(p,h(i,'”‘+i.family+'”,monospace’))}))}))},e.exports=a}()},481:function(e,t,n){“use strict”;n.r(t),function(e){var t=n(439),o=n.n(t);e.loadFonts=function(e,t){var n=e.map((function(e){var t=e.fontName,n=e.data;return new o.a(t,n).load()}));Promise.all(n).then((function(){console.log(“font’s loaded”),document.documentElement.style.setProperty(“–font1″,”Roboto”),document.documentElement.style.setProperty(“–font2″,”Montserrat”),document.documentElement.style.setProperty(“–font3″,”Roboto Condensed”)})).catch((function(e){console.warn(“Some critical font are not available: “.concat(e,” “))}))}}.call(this,n(17))}}); //# sourceMappingURL=font-725184cf2c2d25a96072.js.map window.loadFonts([{“fontName”:”Roboto”,”data”:{“weight”:400}},{“fontName”:”Roboto”,”data”:{“weight”:500}},{“fontName”:”Roboto”,”data”:{“weight”:700}},{“fontName”:”Roboto”,”data”:{“weight”:900}},{“fontName”:”Roboto Condensed”,”data”:{“weight”:300}},{“fontName”:”Roboto Condensed”,”data”:{“weight”:400}},{“fontName”:”Roboto Condensed”,”data”:{“weight”:700}},{“fontName”:”Montserrat”,”data”:{“weight”:800}}], ‘fonts-loaded’); ]]]]]]]]>]]]]]]>]]]]>]]>]]]]]]>]]]]>]]>]]]]]]>]]]]>]]>]]]]>]]>]]]]>]]>]]]]]]>]]]]>]]>]]]]]]>]]]]>]]> { document.getElementsByTagName(‘head’)[0].appendChild(s); }); } ]]]]]]]]>]]]]]]>]]]]>]]>…
Deepavali ‘cash gifts’ to journalists: CM Bommai call its a ‘lie’, part of Congress’ toolkit 30-10-2022 ¦ 30-10-2022 IST Karnataka CM Basavaraj Bommai Bengaluru (PTI): Following allegations that his office tried to bribe some journalists by sending Rs 1 lakh cash gifts to them on Deepavali, along with sweet boxes, Karnataka Chief Minister Basavaraj Bommai…
How Australia Post boss and mum-of-four managed to steal $425,000 from the organisation as she prepares to spend the next six months in prisonFormer Australia Post manager Rebecca Liebelt stole $425,000 through fraudLiebelt, 37, was the franchisee of the Aust Post Tennant Creek branch in the NTShe made fake deposits into seven bank accounts from…
‘In recent years, fraud has become more diverse and sophisticated, and scammers are working in new and constantly evolving ways’ Fraud is disrupting people’s livelihoods in the postpandemic era The internet is very much part of daily life in the post-pandemic world. Working, studying, shopping, and conducting other transactions online have become commonplace. But the…
By Express News Service HYDERABAD: Hyderabad Police have decided to write to ED, DRI, and RBI about the Chinese investment fraud that they had uncovered as it involved money laundering as well as violation of several other acts that come under their purview and the banking regulator. The fraudulent transactions were to the tune of Rs…
Sydney’s Star Casino is expected to be fined $100 million by the NSW Independent Casino Commission (NICC) after a damning report into its operations.Key points:The report into Sydney’s The Star casino was released last monthChief commissioner Philip Crawford said the report was “shocking”The casino regulator is expected to release more detail on the fine imposed…
The finance minister of India, Nirmala Sitharaman, revealed India’s plan to develop standard operating procedures (SOPs) for cryptocurrencies during its G20 presidency, from Dec. 1, 2022, to Nov. 30, 2023.Sitharaman has previously called for global collaboration to decide on crypto’s future and has been cautious against mainstream crypto adoption, citing risks to financial stability. However, speaking…
The ED took cognisance of at least 30 FIRs filed in various police stations located in Gurugram, Panchkula, Ludhiana and Delhi against the group, linked entities, its directors, key managerial persons and others, to file a money laundering case.The probe found, the agency said, that the accused allegedly “duped” innocent buyers by promising them to…
By AML Intelligence Correspondents IRELAND and South Africa were the centre of major operations this month aimed at taking on the massive West African ‘Black Axe’ cyber-crime and money laundering organisation. Black Axe and similar groups are responsible for the majority of the world’s cyber-enabled financial fraud as well as other serious crimes, says Interpol…
