Illegal Business
- All
- News
- Videos
-
Donald Trump Threatens To Cut Business Ties With Countries Refusing Immigrants
"I'll get them into every country, or we won't do business with those countries," Trump said in an interview with Time magazine after being picked as the 2024 "Person of the Year". This is the second time he has been honoured with the title.
-
US Considers Breaking Up Google in Rare Antitrust Move
The US department of justice is considering breaking up Google after a court ruling recently said the company has monopolised the online search market. The move would be Washington’s first push to dismantle a company for illegal monopolisation since unsuccessful efforts to break up Microsoft two decades ago.
-
Man Boasted About Liquor Business In Facebook Video, Arrested: Gujarat Cops
A man was arrested in Ahmedabad in dry Gujarat for allegedly posting a video on social media in which he boasted about his illegal liquor business, a police official said on Saturday.
-
Apple Gets Sued by the US DOJ; Accused of Illegal Monopoly in Smartphone Market
The US Department of Justice and 15 states on Thursday sued Apple as the government cracks down on Big Tech, alleging the iPhone maker monopolized the smartphone market, hurt smaller rivals and drove up prices. Apple joins competitors sued by regulators, including Alphabet's Google, Meta Platforms and Amazon.com.
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
-
Woman's Post On Illegal Shuttle Service At Delhi Airport Goes Viral
Shruti Chaturvedi's post started gaining a lot of traction on social media and users questioned how these men are able to run their own business at the airport.
-
Follow Orders If You Want To Do Business In India: Delhi High Court To Domain Name Registrars
The court made GoDaddy and the Ministry of Home Affairs parties to the proceedings and listed the matter for further hearing on January 9.
-
Crypto Trading Platform Kraken Sued by US SEC, Company CEO Denies Allegations
The US SEC has sued Kraken for operating its business without having registered it officially. The SEC believes that the trading platform has minted millions of dollars between 2018 and 2023 — all of which classify as illegal earnings.
-
Court Orders Probe Agency To Reply To Naresh Goyal's Plea Challenging Arrest
The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal's plea challenging his "illegal" arrest in a money laundering case linked to bank loan default.
-
Crypto Market Watch: Profits Return to Bitcoin, Ether After Several Loss-Ridden Days; Tether, Polygon See Losses
In the last 24 hours, the valuation of the crypto market spiked by 3.19 percent. Except for Cardano, all amongst the top 10 cryptocurrencies by market capitalisation are trading in profits. It is notable, that most profits are minor. Meanwhile, Polygon, Binance USD, and Tron recorded losses on Wednesday, June 7 in the backdrop of the US SEC opening...
-
LIC Front Running Case: SEBI Bans 5 Entities From Securities Market
Sebi on Thursday barred five entities, including an employee of Life Insurance Corporation of India (LIC), from the securities market and impounded illegal gains of Rs 2.44 crore made by them, in a case pertaining to front-running the trades of the state-owned insurer.
-
Online Education Firm Controlled By Chinese Nationals Raided In Bengaluru
The Enforcement Directorate on Thursday said it carried out searches against a Bengaluru-based online education company, fully owned and controlled by Chinese nationals, for allegedly violating the foreign exchange law and remitting Rs 82 crore to China 'illegally'.
-
ED Files Charge Sheet Against Razorpay, Fintech Firms in Money Laundering Probe Linked to Chinese Loan Apps
The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps which allegedly cheated numerous people.
-
Binance, Its USÂ Partner Being Questioned for Regulatory Compliance and Finances
Three USÂ Senators have asked giant cryptocurrency exchange Binance and its USÂ partner Binance.US for information about their regulatory compliance and finances, citing a series of investigations by Reuters and some other media reports, according to a letter released on Wednesday. In the letter, Democrats Elizabeth Warren and Chris Van Hollen alon...
-
Indian Man Arrested In Nepal Over Illegal Money Exchange Business: Cops
An Indian national has been arrested from Kathmandu for his involvement in an illegal money exchange business here in Nepal, police said.
-
Donald Trump Threatens To Cut Business Ties With Countries Refusing Immigrants
"I'll get them into every country, or we won't do business with those countries," Trump said in an interview with Time magazine after being picked as the 2024 "Person of the Year". This is the second time he has been honoured with the title.
-
US Considers Breaking Up Google in Rare Antitrust Move
The US department of justice is considering breaking up Google after a court ruling recently said the company has monopolised the online search market. The move would be Washington’s first push to dismantle a company for illegal monopolisation since unsuccessful efforts to break up Microsoft two decades ago.
-
Man Boasted About Liquor Business In Facebook Video, Arrested: Gujarat Cops
A man was arrested in Ahmedabad in dry Gujarat for allegedly posting a video on social media in which he boasted about his illegal liquor business, a police official said on Saturday.
-
Apple Gets Sued by the US DOJ; Accused of Illegal Monopoly in Smartphone Market
The US Department of Justice and 15 states on Thursday sued Apple as the government cracks down on Big Tech, alleging the iPhone maker monopolized the smartphone market, hurt smaller rivals and drove up prices. Apple joins competitors sued by regulators, including Alphabet's Google, Meta Platforms and Amazon.com.
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
-
Woman's Post On Illegal Shuttle Service At Delhi Airport Goes Viral
Shruti Chaturvedi's post started gaining a lot of traction on social media and users questioned how these men are able to run their own business at the airport.
-
Follow Orders If You Want To Do Business In India: Delhi High Court To Domain Name Registrars
The court made GoDaddy and the Ministry of Home Affairs parties to the proceedings and listed the matter for further hearing on January 9.
-
Crypto Trading Platform Kraken Sued by US SEC, Company CEO Denies Allegations
The US SEC has sued Kraken for operating its business without having registered it officially. The SEC believes that the trading platform has minted millions of dollars between 2018 and 2023 — all of which classify as illegal earnings.
-
Court Orders Probe Agency To Reply To Naresh Goyal's Plea Challenging Arrest
The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal's plea challenging his "illegal" arrest in a money laundering case linked to bank loan default.
-
Crypto Market Watch: Profits Return to Bitcoin, Ether After Several Loss-Ridden Days; Tether, Polygon See Losses
In the last 24 hours, the valuation of the crypto market spiked by 3.19 percent. Except for Cardano, all amongst the top 10 cryptocurrencies by market capitalisation are trading in profits. It is notable, that most profits are minor. Meanwhile, Polygon, Binance USD, and Tron recorded losses on Wednesday, June 7 in the backdrop of the US SEC opening...
-
LIC Front Running Case: SEBI Bans 5 Entities From Securities Market
Sebi on Thursday barred five entities, including an employee of Life Insurance Corporation of India (LIC), from the securities market and impounded illegal gains of Rs 2.44 crore made by them, in a case pertaining to front-running the trades of the state-owned insurer.
-
Online Education Firm Controlled By Chinese Nationals Raided In Bengaluru
The Enforcement Directorate on Thursday said it carried out searches against a Bengaluru-based online education company, fully owned and controlled by Chinese nationals, for allegedly violating the foreign exchange law and remitting Rs 82 crore to China 'illegally'.
-
ED Files Charge Sheet Against Razorpay, Fintech Firms in Money Laundering Probe Linked to Chinese Loan Apps
The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in a money laundering probe linked to Chinese loan apps which allegedly cheated numerous people.
-
Binance, Its USÂ Partner Being Questioned for Regulatory Compliance and Finances
Three USÂ Senators have asked giant cryptocurrency exchange Binance and its USÂ partner Binance.US for information about their regulatory compliance and finances, citing a series of investigations by Reuters and some other media reports, according to a letter released on Wednesday. In the letter, Democrats Elizabeth Warren and Chris Van Hollen alon...
-
Indian Man Arrested In Nepal Over Illegal Money Exchange Business: Cops
An Indian national has been arrested from Kathmandu for his involvement in an illegal money exchange business here in Nepal, police said.
