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Ed Raids Uncover $8 Million In Mumbai And Surat Money Laundering Sting
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Mumbai (Maharashtra), India, May 10 (ANI): The Enforcement Directorate (ED) ED ) on Friday conducted raids at four different sites across Mumbai and Surat As part of its investigation into M/s Platinum Hern Pvt Ltd ( Torres Jewellery ) as per the Prevention of Money Laundering Act ( PMLA ), 2002. The inquiry uncovered…
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Gandhi Dynasty Delayed: Next Hearing For Sonia And Rahul Gandhi Set For May 21
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On May 11, a Delhi court postponed the hearings in the National Herald money-laundering case involving Congress leaders Sonia Gandhi and Rahul Gandhi until May 21 and 22, 2025. The reason for this delay was that the Enforcement Directorate (ED) reported to the court they could only serve co-accused Sam Pitroda with a notice…
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Fcta Takes Aim At Child Violence: Pioneering Versi Set To Combat The Menace (International Edition)
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The Women Affairs Secretariat of the Federal Capital Territory Administration (FCTA) has stated that they will implement the trailblazing model to combat violence against children throughout the territory. Mrs. Adedayo Benjamins-Laniyi, the Mandate Secretary, made this statement in Abuja on Wednesday during a two-day regional meeting at the ministerial level for the Pathfinding Global…
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Efcc Warns Local Pos Operators: New Guidelines Issued (International Edition)
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The Economic and Financial Crimes Commission (EFCC) has recently cautioned PoS operators throughout Nigeria, emphasizing their obligation to rigorously follow financial rules and enhance KYC protocols to combat the increasing incidence of financial crimes. During an interaction with the Association of Mobile and Bank Agents of Nigeria (AMBAN) on Wednesday, May 7, in Kaduna,…
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Scam Builder Devastates Victims: Survivors Warn Others Of The Shattering Truth
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A couple who endured immense suffering due to a dishonest contractor’s empty pledges regarding their ideal coastal residence claim that thebuilder’s series of devastations has left them and others feeling utterly heartbroken. Michael Anderson, aged 76 and from Porthcawl in southern Wales, received a prison sentence of three and a half years after pleading…
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Hong Kong Mulls Use Of Ai To Detect Suspected Acts Of Voyeurism, Security Chief Says
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Hong Kong’s Secretary for Security, Chris Tang, mentioned that the police are contemplating the use of artificial intelligence technologies to identify potential instances of voyeurism as reports of such incidents continue to rise in the region. The security minister stated at the Legislative Council (LegCo) on Wednesday that utilizing AI technology could assist law…
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Hong Kong Mulls Use Of Ai To Detect Suspected Acts Of Voyeurism, Security Chief Says
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Hong Kong’s Secretary for Security, Chris Tang, mentioned that the police are contemplating the use of artificial intelligence technologies to identify potential instances of voyeurism as reports of such incidents continue to rise in the region. The security minister stated at the Legislative Council (LegCo) on Wednesday that utilizing AI technology could assist law…
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Hong Kong Mulls Use Of Ai To Detect Suspected Acts Of Voyeurism, Security Chief Says
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Hong Kong’s Secretary for Security, Chris Tang, mentioned that the police are contemplating the use of artificial intelligence technologies to identify potential instances of voyeurism as reports of such incidents continue to rise in the region. The security minister stated at the Legislative Council (LegCo) on Wednesday that utilizing AI technology could assist law…
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Kano Court Sentences Duo For Hiding $86,500 In Luggage
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The Economic and Financial Crimes Commission (EFCC) has successfully obtained convictions for two individuals—Sale Bala and Abdullahi Tahir Hamisu—who tried to illegally transport an enormous amount of foreign currency through Malam Aminu Kano International Airport, hidden within their regular luggage. The pair was convicted by Judge S.M. Shuaibu from the Federal High Court in…