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.
Hindon Airport in Ghaziabad will start direct flights to Patna and Varanasi from May 1, ending the need for Bihar residents to travel to Delhi airport. DNA
Himachal Pradesh, known for its snowy mountains, is experiencing an unusual heat wave, prompting a heat wave alert for several districts. Una recorded a high of.. IndiaTimes
A Delhi court has extended the NIA custody of Tahawwur Rana, an accused in the 26/11 Mumbai terror attack, by 12 days. The NIA sought the extension to confront.. IndiaTimes
A Delhi court has extended the NIA custody of Tahawwur Rana, a key accused in the 26/11 Mumbai terror attack, by an unspecified number of days. Rana, facing.. IndiaTimes
UAE President Mohamed bin Zayed Al Nahyan and Iranian counterpart Masoud Pezeshkian called PM Modi, condemning the Pahalgam attack. Gulf nations are working to.. IndiaTimes
World leaders including President Trump, Vladimir Putin, Keir Starmer, and Benjamin Netanyahu have strongly condemned the Pahalgam terrorist attack in Jammu and Kashmir that killed 26 people. Trump expressed unwavering support for Prime Minister Modi and the people of India, calling the attack "heinous." Putin vowed deeper cooperation to fight terrorism, while leaders from the UK, UAE, France, and Iran issued strong messages of solidarity. The United States, under Vice President JD Vance’s ongoing India visit, reaffirmed its commitment to stand with India against all acts of terrorism.
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U.S- Iran War: United States may request Turkey to remain neutral and avoid interference in Syrian airspace if a conflict with Iran erupts, Hurriyet reports. The matter could be discussed during an upcoming meeting between President Recep Tayyip Erdoğan and Donald Trump. Erdoğan is reportedly opposed to any Israeli aggression against Iran, calling it regionally destabilizing. Trump is expected to visit Turkey in May following trips to Saudi Arabia, Qatar, and the UAE. If not, Erdoğan may head to Washington in June for crucial bilateral talks focused on the Middle East.
#Turkey #USIranTensions #MiddleEastCrisis #TrumpErdoğan #IranConflict #SyrianAirspace #Geopolitics #Erdogan #Trump #IsraelIran #NeutralTurkey #IranTensions #USForeignPolicy #TurkeyUSRelations #MideastDiplomacy #IranCrisis #HurriyetNews #DiplomaticTensions #MiddleEastTour #TurkeyNeutrality
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The deadly Pahalgam terror attack has left 28 people dead, including two foreign tourists from Nepal and the UAE. This horrific assault on innocent civilians has sparked outrage globally, with Nepal and the UAE governments condemning the attack and demanding justice. As the attack unfolds as one of the most brutal in Kashmir in years, the international community, alongside India, is calling for stronger action against terrorism. Watch for updates on the reactions and the ongoing investigation into this shocking tragedy.
#PahalgamAttack #Nepal #UAE #KashmirTerrorAttack #StandWithIndia #JusticeForVictims #Terrorism #GlobalOutrage #PahalgamMassacre #India #ForeignTourists #NationalSecurity #TerroristAttack
Russia and Ukraine carried out the war’s largest prisoner exchange during a brief Easter ceasefire declared by Putin. 500 soldiers were freed, including wounded troops, in a deal brokered by the UAE. The swap comes amid stalled peace talks.
#RussiaUkraineWar#PrisonerExchange#Putin#Ukraine#EasterCeasefire#Geopolitics#WoundedSoldiers#UAE#PeaceTalks#FrontlineUpdate
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
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, and the UAE launched a trilateral air combat exercise, "Desert Knight," over the Arabian Sea. The exercise involved fighter jets like... IndiaTimes