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.
A Delhi court has expressed serious concern over the missing inquiry file related to the security of Christian Michel James, an accused in the AgustaWestland.. IndiaTimes
Karnataka CM Siddaramaiah and DK Shivakumar are summoned to Delhi by Rahul Gandhi for a damage-control meeting following the Bengaluru stampede that killed 11.. IndiaTimes
A Delhi court has granted Tahawwur Rana, accused in the 26/11 Mumbai terror attack, permission for a supervised phone call to his family. The court also.. IndiaTimes
India is witnessing a resurgence of COVID-19, with over 6,000 active cases and six deaths reported in the last 24 hours. Kerala, Gujarat, West Bengal, and Delhi.. IndiaTimes
Reports of a travel ban on Indians to Saudi Arabia are false, according to sources. Temporary visa restrictions during Hajj are standard practice. UAE leaders.. IndiaTimes
Emirates anticipates minimal impact from Air India and IndiGo's expansion due to the stagnant Dubai-India air service agreement, which has capped seats for over.. IndiaTimes
Congress MP Shashi Tharoor clarified India’s position on third-party mediation amid Operation Sindoor. He revealed that several global powers—including the U.S., France, UAE, and Saudi Arabia—reached out following India’s retaliatory strikes. Tharoor emphasized that India is not seeking war, but acted against terrorism. Any message relayed to Pakistan was indirect, not part of a formal mediation process. Tharoor reaffirmed that India never initiated aggression, maintaining a clear stance: “If they stop, we stop.”
#OperationSindoor #IndiaPakistan #ShashiTharoor #NoMediation #AntiTerrorStrike #IndiaStandsFirm #PakistanTerror #TharoorStatement #IndiaForeignPolicy #WarOnTerror #IndiaNews #GlobalDiplomacy #NoToWar #IndianArmy #IndiaDefence #UAE #USIndiaRelations #France #SaudiArabia #IndiaPeace #SecurityFirst #RetaliationNotWar #IndiaResponds #IndiaPakistanTensions #IndiaSpeaks #BreakingNews #ANI #PeaceNotWar #IndiaInFocus #GeoPolitics #TerrorResponse
Also Read
Congress Vs Shashi Tharoor Strife Deepens: Party Says He's Part Of Family, MP Hits Out At Critics :: https://www.oneindia.com/india/congress-vs-shashi-tharoor-strife-deepens-party-says-hes-part-of-family-mp-hits-out-at-critics-4167287.html?ref=DMDesc
Multi-Party Indian Delegation In Guyana Backs Tharoor’s Tough Message On Terrorism :: https://www.oneindia.com/international/multi-party-indian-delegation-in-guyana-backs-tharoor-s-tough-message-on-terrorism-4164031.html?ref=DMDesc
Shashi Tharoor Says 'I Don't Work For Govt', Backs Operation Sindoor As India's Response To Pahalgam Attack :: https://www.oneindia.com/india/shashi-tharoor-says-i-dont-work-for-govt-backs-operation-sindoor-as-indias-response-to-pahalgam-4163119.html?ref=DMDesc
~HT.318~ED.102~
In a dramatic diplomatic twist, Gulf powerhouses Saudi Arabia, the UAE, and Qatar reportedly urged President Trump to stand down from launching a military strike on Iran. Crown Prince Mohammed bin Salman (MBS), UAE President Mohammed bin Zayed (MBZ), and Qatari Emir Tamim bin Hamad Al Thani warned that such action could provoke devastating Iranian retaliation—especially against U.S. bases on Gulf soil. As fears of regional chaos mounted, the Gulf leaders pushed Trump toward diplomacy and a new nuclear deal instead of confrontation. Trump, meanwhile, told Israeli PM Netanyahu to hold back on unilateral action and hinted that a “very strong document” with Iran could be signed soon.
#Trump #IranStrike #MBS #MBZ #EmirTamim #GulfDiplomacy #MiddleEastCrisis #TrumpIranTensions #SaudiArabia #UAE #Qatar #IranDeal #TrumpForeignPolicy #NoWarWithIran #GulfStates
Also Read
Appeals Court Allows Trump To Continue Collecting Tariffs Under Emergency Powers Law For Now :: https://www.oneindia.com/international/appeals-court-allows-trump-to-continue-collecting-tariffs-under-emergency-powers-law-for-now-4167703.html?ref=DMDesc
Harvard Granted One Month Extension In Trump Dispute Over International Student Ban: Reports :: https://www.oneindia.com/international/harvard-granted-one-month-extension-in-trump-dispute-over-international-student-ban-reports-4167515.html?ref=DMDesc
Elon Musk Exits Trump Administration After Slamming ‘Big Beautiful Bill’ on His Way Out :: https://www.oneindia.com/international/elon-musk-exits-trump-administration-after-slamming-big-beautiful-bill-on-his-way-out-4166709.html?ref=DMDesc
~HT.318~ED.346~
President Trump has revealed that Iran received a fresh U.S. proposal for a new nuclear agreement. Urging swift action, Trump warned Tehran to “move quickly” or face serious consequences. Secretary of State Marco Rubio stressed the urgency, citing Iran’s 60% enriched uranium stockpile—just a short step from weapons-grade levels. With four rounds of backchannel talks in Oman and increasing pressure from Congress, the stakes are high. Trump claims Iran has “sort of agreed,” promising a future without “nuclear dust”—but Republicans are demanding a tougher stance.
#Trump #IranDeal #NuclearTalks #Iran #MarcoRubio #IAEA #NuclearWeapons #MiddleEast #USPolitics #TrumpAdministration #BreakingNews #Geopolitics #InternationalRelations #Diplomacy #IranNuclearProgram #USIranRelations #HardlinePolicy #NuclearCrisis #SecurityThreat #OmanTalks #TrumpVsIran #EnrichedUranium #RepublicanPressure #WhiteHouse #IAEAReport #GlobalSecurity #WeaponizationWarning #NuclearAgreement #RubioStatement #TrumpSpeech
Also Read
What is Al-Ayyala, The Hair-Flipping Ritual Performed By Women To Welcome Trump In UAE? :: https://www.oneindia.com/international/what-is-al-ayyala-the-hair-flipping-ritual-performed-by-women-to-welcome-trump-in-uae-4155333.html?ref=DMDesc
Days After Pahalgam Attack, Pakistan Signed Deal With Trump Family-Backed Cryptocurrency Venture :: https://www.oneindia.com/international/days-after-pahalgam-attack-pakistan-signed-deal-with-trump-family-backed-cryptocurrency-venture-4154893.html?ref=DMDesc
Kangana Ranaut Takes Jibe At Donald Trump, Later Deletes It - Says Did It On 'JP Nadda's Request' :: https://www.oneindia.com/india/kangana-ranaut-takes-jibe-at-donald-trump-says-deleted-post-on-jp-naddas-request-4154455.html?ref=DMDesc
~HT.410~ED.420~GR.124~