You Searched For "enforce black money laws" and got 18 results
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2 mins read
Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction notices
Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …
PTI
6 mins read
How century-old arbitration laws are failing consumers in the digital age
Companies like Disney and Uber include arbitration clauses in their Terms of Use, meaning consumers…
Lauren Edmonds
3 mins read
Coldplay India 2025 concert: BookMyShow might cancel tickets sold through unauthorised channels, files FIR
BookMyShow lodged a formal FIR against unknown scalpers for black marketing tickets for Coldplay's …
1 min read
RBI's digital currency platform data may help enforce black money laws
Finance Minister Nirmala Sitharaman had announced in her budget speech in February that the RBI …
2 mins read
Americans are losing more money to crypto scams than ever
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
Kenneth Niemeyer
26 mins read
Immigration and Customs Enforcement has kept its use of deadly force secret. Until now.
Immigration and Customs Enforcement has kept its use of deadly force secret. Exclusive documents re…
Lila Hassan
5 mins read
A Black Workday employee sued the company after it sent police to his home for a 'wellness check'
Anthony Hill, a Black Workday employee, filed a suit alleging race and disability discrimination af…
Rosalie Chan
8 mins read
Hindenburg target SEBI chief, she calls charges baseless, Adani says no commercial relationship with SEBI head
Madhabi Puri Buch and her husband Dhaval Buch in a joint statement strongly denied the "baseless al…
PTI
6 mins read
I dodged a 15% rent increase because of a new NYC housing protection law. Here's how to know if it could save you money.
When I first learned about my proposed rent increase, I cried. Then I learned about a new law.
Juliana Kaplan
4 mins read
An unprecedented legal move could let Trump delay his hush-money sentencing until after Election Day
Experts predict Trump is about to use his new immunity powers to pull an unprecedented legal move t…
Laura Italiano
2 mins read
Excise policy case: Delhi court sends CM Kejriwal to judicial custody till April 15
Chief Minister Arvind Kejriwal was produced before Special Judge Kaweri Baweja of the Rouse Avenue …
2 mins read
Don't fall prey to rumours about discontinuation of schemes: Delhi govt to citizens
The Delhi government on Tuesday appealed to citizens to not fall prey to misinformation being sprea…
PTI
7 mins read
My internship at Bridgewater Associates felt like a 'Black Mirror' episode.
Daria Rose was a management associate intern at Bridgewater Associates, the world's largest hedge f…
Jane Zhang
5 mins read
The 5 biggest bombshells of Trump's hush-money trial so far
The unprecedented first criminal trial of a former President Donald Trump has delivered several stu…
Erin Snodgrass,Laura Italiano…
6 mins read
I worked in Big Law for 4 years but felt like I was sacrificing my morals. I took a 75% pay cut but love my work now.
Priscilla Hamilton was a fourth-year associate at a Big Law firm when she decided to quit and work …
Jane Zhang
1 min read
4 flight attendants plead guilty to smuggling drug money out of US after prosecutors say they used crewmember lanes to get through security
Prosecutors said the flight attendants took advantage of their "Known Crewmember" statuses to get …
Rebecca Rommen
16 mins read
The risky allure of WiFi Money: private jets, sports cars, and ruined investors
A motley crew of Instagram-obsessed, hustle-culture influencers made millions. In their wake, they …
Rob Price
6 mins read
America's young men are blowing their money like never before
Young guys are gambling on everything from sports to crypto — and companies have turned their…