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HARD NUMBERS: Singapore busts chip scofflaws, Israel’s West Bank crackdowns continue, EU asylum applications fall, Golden Arm flexes for final time
Singapore arrested three men accused of flouting US export controls on advanced NVIDIA microchips. The suspects were caught ...
ED uncovers 3.5k cr laundered by Bhutani Group, freezes A/cs
The Enforcement Directorate has stated that its recent searches across NCR on real estate major Bhutani Group and its ...
ED identifies assets worth thousand of crores in searches against 2 realty firms in Delhi-NCR
The ED said the case stems from dozens of FIRs filed by the Economic Offences Wing of the Delhi Police and the Faridabad Police against WTC Group and its promoters Ashish Bhalla, Suparna Bhalla, ...
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Is it time Pakistan cashed in on crypto?
At the inaugural Pakistan Banking Summit 2025, Finance Minister Muhammad Aurangzeb emphasised the critical need to modernise Pakistan's banking infrastructure through comprehensive digitisation. A ...
Servers used in Singapore fraud case may contain Nvidia chips, minister says
Servers used in a fraud case that Singapore announced last week were supplied by U.S. firms and may have contained Nvidia's ...
Fintech Singapore20h
Singapore Warns of Multi-Stage Scams Posing as Shopee, UnionPay, MAS
Singaporean authorities have issued a warning about a surge in scams where individuals impersonate staff from Shopee, ...