FCA Awards Palantir Trial Contract to Tackle Financial Crime with AI
The UK’s financial regulator is taking a new step forward in the world of artificial intelligence. ...
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Tag: financial crime
ED Launches Major Crackdown on Anil Ambani’s Business Empire
The Enforcement Directorate (ED) has initiated an extensive investigation into Anil Ambani’s business operations, marking one ...
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Nehal Modi Arrested in US for Loan and Pawn Diamond Fraud, Faces Extradition to India
Nehal Modi, the younger brother of fugitive diamond merchant Nirav Modi, has once again found himself ...
Read moreED Attaches Yacht and Assets Worth Rs 131 Crore in Major Forex Scam Probe
In a significant development in the ongoing crackdown on illegal foreign exchange trading, the Enforcement Directorate ...
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Court Orders Release of Nirav Modi’s ₹66.33 Crore Assets to Punjab National Bank
According to the Prevention of Money Laundering Act (PMLA), a special court has permitted the release ...
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ED Raids 24 Locations in Rajasthan, Gujarat Over ₹2,700 Crore Nexa Evergreen Scam
The Enforcement Directorate (ED) launched a massive crackdown on Thursday, raiding 24 locations across Rajasthan and ...
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Mehul Choksi Secures Belgian Residency, Plans Move to Switzerland to Avoid Extradition
Fugitive businessman Mehul Choksi recently made headlines for obtaining residency in Belgium and considering a further ...
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Big Breakthrough in Torres Ponzi Scam: Hawala Operator Alpesh Khara Arrested for ₹300 Crore Fraud
The arrest of Alpesh Khara, a hawala operator connected to a stunning ₹300 crore scam, by ...
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Binance Founder Changpeng Zhao Released Early from US Prison
The founder and former CEO of Binance, the biggest cryptocurrency exchange in the world, Changpeng Zhao, ...
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Paytm Payments Bank Faces Penalty for Alleged Money Laundering Violations
The Financial Intelligence Unit (FIU) of India fined Paytm Payments Bank INR 5.49 crore (about $670,000 ...
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