Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
Category : Search result: taxpayer money scandal
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Trail Blazers Coach Billups Pleads Not Guilty in Gambling Case
Portland Trail Blazers head coach Chauncey Billups pleads not guilty to money laundering and illegal poker charges. Court sets bail at $5 million in high-profile NBA scandal. Read the latest developments.
UK Royals Cost £132M Despite Fewer Working Members
British taxpayers fund Royal Family's lavish lifestyle as costs soar to £132.1 million despite fewer working royals. Discover how UK monarchy compares to European counterparts.
TD Bank Sued by Chinese-American Ex-Employees Over Firings
Former TD Bank employees allege racial discrimination in firings following money laundering scandal. Five Chinese-American staff claim wrongful termination. Read the full story.
5-Step Plan to Stop Couple Money Fights
With 46 lakh Indian weddings from Nov to mid-Dec, experts reveal a 5-step financial plan for couples to prevent conflicts. Learn how to build a harmonious financial life together.
Ludhiana cop stole Rs 1.25 crore from police station
A senior constable in Ludhiana siphoned off Rs 1.25 crore in drug money from a police station's strongroom, replacing it with fake seals. The theft was exposed in court, leading to his arrest.
EU Revolt Against Zelensky: Orban Slams Ukraine Corruption
Hungarian PM Viktor Orban intensifies criticism of Ukraine after $100 million nuclear corruption scandal rocks Zelensky's government, threatening Western support.
AI Bubble Risk: Taxpayers May Face Bailout Burden
As AI becomes essential in healthcare, education and finance, taxpayers could face massive bailout costs if the AI bubble bursts, mirroring the 2008 financial crisis. Learn about the risks.
How Young Indians Are Learning Financial Literacy
Discover how CBSE curriculum and edtech firms are teaching Indian children aged 9-14 about saving, investing, and smart money management for a secure financial future.
Astrology Remedies to Solve Financial Problems
Discover 5 powerful Vedic astrology remedies using salt water, bay leaves, and mantras to eliminate money blockages and attract wealth into your life. Transform your financial destiny today!
Airtel Money Launches Cloud-Native Mobile Money Platform
Airtel Money launches revolutionary cloud-native mobile money platform powered by Comviva's Mobiquity Pay. Experience faster, secure digital payments across India.
ED attaches ₹11.14 crore assets of Raina, Dhawan in betting case
In a major crackdown, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to a betting app. Get exclusive details on this devel
ED attaches ₹111.4 cr assets of Raina, Dhawan in betting case
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
ED attaches ₹11.14 Cr assets of Raina, Dhawan
In a major development, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to online betting.
ED Targets Cricket Stars in ₹100Cr Betting Probe
India's Enforcement Directorate launches major crackdown on cricket-linked betting rings, attaching properties worth ₹100+ crore in Mahadev Book App money laundering case involving prominent cricketers.
ED attaches ₹11.14 Cr assets of Dhawan, Raina
Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.
ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
Pune Police Officer Held in ₹2 Crore Bribe Case, ₹51L Seized
In a shocking development, Pune's Economic Offences Wing arrests one of its own officers after discovering ₹51 lakh in unaccounted cash linked to a massive ₹2 crore bribery case. Full details of the police corruption scandal.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
NYC Marathon 2025: $100K Prize Money for Winners
Discover the complete breakdown of prize money for TCS New York City Marathon 2025 winners, including total purse distribution and equal payouts for men and women champions.
SC Questions ED in Chhattisgarh Liquor Scam Case
Supreme Court intervenes in Chhattisgarh liquor scam case, seeks response from Centre and ED on bail plea of former CM Bhupesh Baghel's son. High-stakes legal battle unfolds with political implications.
Kash Patel's FBI Jet Scandal: Personal Trip Sparks Outrage
Former Trump aide Kash Patel faces severe backlash after using an FBI aircraft for personal travel to attend his girlfriend's musical performance, raising serious ethical concerns.
Chandigarh Guest House Vehicles for Punjab Raj Bhawan
In an unusual administrative arrangement, Chandigarh's UT Guest House has allocated two official vehicles for Punjab Raj Bhawan's exclusive use, with taxpayers covering all maintenance costs. Discover the details of this controversial partnership.
LeBron James' Friend in NBA Gambling Scandal Exposed
Shocking NBA betting scandal unravels as a former friend of LeBron James is accused of secretly texting confidential information to high-stakes gamblers, raising serious questions about sports integrity.
Woman returns ₹17.5 lakh found on street to police
In an extraordinary display of honesty, a Delhi woman discovered a sack containing ₹17.5 lakh cash on the street and immediately turned it over to police, sparking a city-wide search for the rightful owner.
LPGA International Crown 2025 Prize Money Breakdown
Complete breakdown of the massive $2.4 million prize pool for the 2025 LPGA International Crown tournament. Find out how much each winning team and player stands to earn in this prestigious global golf event.
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