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"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
- Saturday April 19, 2025
- India News | Press Trust of India
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
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www.ndtv.com
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Meta's Zuckerberg Eyed Instagram Spinoff Amid Antitrust Scrutiny, Document Shows
- Wednesday April 16, 2025
- Reuters
Meta CEO Mark Zuckerberg considered spinning off Instagram in 2018 over concerns about growing risk of antitrust scrutiny. The document was shown during Zuckerberg's second day of testimony at the high-stakes trial, in which the Us Federal Trade Commission is seeking to unwind Meta's acquisitions of prized assets Instagram and WhatsApp.
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www.gadgets360.com
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CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
- Friday April 11, 2025
- India News | Press Trust of India
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
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www.ndtv.com
-
Kazakhstan and UAE Central Banks Sign MoU to Collaborate on VDA Regulations, CBDCs
- Friday April 4, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The National Bank of Kazakhstan and the Central Bank of the UAE (CBUAE) have signed an MoU to collaborate on fintech, cybersecurity, and CBDCs, focusing on how UAE's financial hubs leverage blockchain and crypto for payments and transactions.
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www.gadgets360.com
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Ripple CEO Announces End of Four-Year SEC Battle as XRP Surges: Key Details
- Thursday March 20, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Ripple CEO Brad Garlinghouse announced that the SEC is dropping its case after four years, crediting the US's new pro-crypto administration for its innovative approach.
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www.gadgets360.com
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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
- Tuesday February 18, 2025
- India News | Edited by Liu Chuen Chen
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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www.ndtv.com
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Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
- Saturday February 15, 2025
- India News | Reported by Nehal Kidwai
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
-
www.ndtv.com
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
- Friday January 17, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
www.ndtv.com
-
Arvind Kejriwal Declares Rs 1.7 Crore In Assets, No Car In Poll Affidavit
- Thursday January 16, 2025
- Delhi News | Indo-Asian News Service
Former Delhi Chief Minister and AAP leader, Arvind Kejriwal is facing 14 criminal cases, including one related to the 2014 Lok Sabha elections in Amethi and others connected to alleged irregularities in the implementation of the Delhi Excise Policy.
-
www.ndtv.com
-
CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
- Monday January 13, 2025
- India News | Press Trust of India
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
-
www.ndtv.com
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
- Saturday December 7, 2024
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
www.ndtv.com
-
Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
- Saturday December 7, 2024
- India News | Reported by Paras Harendra Dama
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
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www.ndtv.com
-
Rajasthan Sees Another 'Royal' Rumble, Assets Worth Billions At Stake
- Wednesday November 27, 2024
- India News | Indo-Asian News Service
As a property dispute within the erstwhile royal family of Udaipur escalates, a similar controversy has surfaced in Rajasthan's Bikaner where police cases have been registered against each other.
-
www.ndtv.com
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
www.ndtv.com
-
At Binance Blockchain Week, Stablecoins, Asset Tokenisation and AI Emerge as Key Talking Points
- Wednesday October 30, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
Binance is hosting its annual blockchain conference in Dubai this week. HE Khalfan Belhoul, the CEO of the Dubai Future Foundation, joined Binance CEO Richard Teng on the stage on Wednesday to talk about an array of topics, including regulatory advancements, stablecoins, asset tokenisation and the potential use cases of blockchain and Web3 technolo...
-
www.gadgets360.com
-
"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
- Saturday April 19, 2025
- India News | Press Trust of India
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
-
www.ndtv.com
-
Meta's Zuckerberg Eyed Instagram Spinoff Amid Antitrust Scrutiny, Document Shows
- Wednesday April 16, 2025
- Reuters
Meta CEO Mark Zuckerberg considered spinning off Instagram in 2018 over concerns about growing risk of antitrust scrutiny. The document was shown during Zuckerberg's second day of testimony at the high-stakes trial, in which the Us Federal Trade Commission is seeking to unwind Meta's acquisitions of prized assets Instagram and WhatsApp.
-
www.gadgets360.com
-
CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
- Friday April 11, 2025
- India News | Press Trust of India
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
-
www.ndtv.com
-
Kazakhstan and UAE Central Banks Sign MoU to Collaborate on VDA Regulations, CBDCs
- Friday April 4, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The National Bank of Kazakhstan and the Central Bank of the UAE (CBUAE) have signed an MoU to collaborate on fintech, cybersecurity, and CBDCs, focusing on how UAE's financial hubs leverage blockchain and crypto for payments and transactions.
-
www.gadgets360.com
-
Ripple CEO Announces End of Four-Year SEC Battle as XRP Surges: Key Details
- Thursday March 20, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Ripple CEO Brad Garlinghouse announced that the SEC is dropping its case after four years, crediting the US's new pro-crypto administration for its innovative approach.
-
www.gadgets360.com
-
Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
- Tuesday February 18, 2025
- India News | Edited by Liu Chuen Chen
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
-
www.ndtv.com
-
Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
- Saturday February 15, 2025
- India News | Reported by Nehal Kidwai
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
-
www.ndtv.com
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
- Friday January 17, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
www.ndtv.com
-
Arvind Kejriwal Declares Rs 1.7 Crore In Assets, No Car In Poll Affidavit
- Thursday January 16, 2025
- Delhi News | Indo-Asian News Service
Former Delhi Chief Minister and AAP leader, Arvind Kejriwal is facing 14 criminal cases, including one related to the 2014 Lok Sabha elections in Amethi and others connected to alleged irregularities in the implementation of the Delhi Excise Policy.
-
www.ndtv.com
-
CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
- Monday January 13, 2025
- India News | Press Trust of India
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
-
www.ndtv.com
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
- Saturday December 7, 2024
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
www.ndtv.com
-
Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
- Saturday December 7, 2024
- India News | Reported by Paras Harendra Dama
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
-
www.ndtv.com
-
Rajasthan Sees Another 'Royal' Rumble, Assets Worth Billions At Stake
- Wednesday November 27, 2024
- India News | Indo-Asian News Service
As a property dispute within the erstwhile royal family of Udaipur escalates, a similar controversy has surfaced in Rajasthan's Bikaner where police cases have been registered against each other.
-
www.ndtv.com
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
www.ndtv.com
-
At Binance Blockchain Week, Stablecoins, Asset Tokenisation and AI Emerge as Key Talking Points
- Wednesday October 30, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
Binance is hosting its annual blockchain conference in Dubai this week. HE Khalfan Belhoul, the CEO of the Dubai Future Foundation, joined Binance CEO Richard Teng on the stage on Wednesday to talk about an array of topics, including regulatory advancements, stablecoins, asset tokenisation and the potential use cases of blockchain and Web3 technolo...
-
www.gadgets360.com