You Searched For "illicit profits" and got 20 results
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Indian-American IT professional convicted of making illicit profits worth $7.3 mn
The co-defendant pleaded guilty plea to related charges in 2019. Barama proceeded to jury t…
ITC Q2 net profit rises 6.1% to Rs 4,955.90 crore
Diversified entity ITC Ltd on Thursday reported a 6.11 per cent rise in consolidated net profit to …
PTI
US imposes sanctions on Indian company over alleged Iran oil deal
On Thursday, the Department said that the company "purchased millions of dollars worth" petroche…
ITC stock scales 52-week high as brokerages hike target price
Shares of ITC on Monday scaled a new 52-week high as its robust third quarter performance was cheer…
Money laundering through NFTs a growing sector: Chainalysis report
According to a report by Blockchain data platform Chainalysis, they found a small but growing po…
ITC’s marketcap is back to ₹4 lakh crore after a 5-year gap
Shares of Kolkata-based FMCG-to-cigarette conglomerate have surged 47% in 2022 led by strong financ…
SEC charges 16 people for raking in $194 million in illicit proceeds from international penny-stock fraud scheme
Stocks in the "pump and dump" scheme were promoted to unsuspecting investors in the US and elsewher…
Carla Mozée
Rita Ora told a journalist she was spending her birthday with her parents weeks before her illicit lockdown party
The singer, whose mother is a doctor, voluntarily paid a £10,000 ($13,359) fine for breaking lockdo…
Zac Ntim
ITC Q3 net profit up 29 pc at Rs 4,047.87 crore
New Delhi, Jan 31 () FMCG major ITC on Friday reported a 29.03 per cent increase in consolidated ne…
PTI
The world’s most profitable trades – You’ll be shocked at some!
If you ask an expert what the world’s most lucrative businesses are, chances are they’ll say alcoho…
'El Chapo' Guzman's Sinaloa cartel was melting down its profits to sneak them out of the US
To overcome that challenge, US-based members of imprisoned Mexican kingpin Joaquín "El Chapo" Guzmá…
Christopher Woody
As Globalised Gangs Profit From New Regulations And Markets, Governments Are Struggling To Keep Up
The buyers may be besotted ornithophiles, air-brained fashionistas or greedy gourmets. But the sell…
Telangana: Drugs worth ₹14 crore seized, two arrested in operation by police
Telangana police, on Monday, busted an interstate drugs racket and arrested two men involved in the…
ANI
Meta's use of AI has far from peaked. But the technology may already be getting the company in trouble.
Mark Zuckerberg recently predicted that AI will revolutionize targeted ad services. But AI may alre…
Lloyd Lee
China is helping the US deal with its massive fentanyl problem — sort of
The DEA says China is a primary source for fentanyl precursors, but experts told BI a crackdown by …
Matthew Loh
Teens are trying unregulated 'legal steroids' that influencers are promoting on TikTok and it comes with serious risk
TikTok influencers are attracting a young audience to unregulated, gray-market chemicals called SAR…
Gabby Landsverk
Short-seller Jim Chanos talks bitcoin, Tesla, AI, and the 'dark side of finance' in new interview. Here are the 4 best quotes.
"You have to understand that the crypto ecosystem is well-suited for the dark side of finance," he …
Filip De Mott
A global drug cartel used Binance to launder millions, the DEA says. Here's how the world's largest crypto exchange is reportedly working with investigators to track them down.
"This is actually an example of where the transparency of blockchain transactions works against cri…
Morgan Chittum
Weed has been legal in New York state since 2021 but the first dispensary is set to open — finally — in Manhattan
"These shops are masquerading as safe, legal entities, but there are currently no licensed sales ha…
Jordan Hart
Prosecutors say Binance execs cracked jokes when warned terrorists could be moving money on their platform: 'Can barely buy an AK-47 with 600 bucks'
"We see the bad, but we close two eyes," wrote one Binance compliance employee in an internal chat,…