Cryptocurrency promoters intensify Beijing's propaganda on X

Oct 30, 2024

The accounts that regularly promote cryptocurrency-related content on X have amplified messages from Chinese official accounts and a China-linked disinformation operation covertly pushing Beijing's...

Bank accounts of 14.98 crore MNREGA workers not linked with Aadhaar: Kharge attacks Centre

Mar 17, 2023

Congress national president Mallikarjun Kharge on Friday attacked the BJP-led centre over the bank accounts of several MNREGA workers not being linked with Aadhar.

4 bankers convicted in Switzerland for helping Russian President Putin's friend

Mar 30, 2023

A Zurich court found four Gazprombank bankers guilty of not conducting proper checks when opening accounts linked to a close friend of Russian President...

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Dec 30, 2022

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes...

Nearly 700 entities join account aggregator system; 15 crore accounts linked: Sitharaman

Jun 18, 2025

Union Finance and Corporate Affairs Minister Nirmala Sitharaman on Wednesday said that in just 3 years, nearly 700 entities as of Financial Year (FY)...

Billions of dollars stashed by Pakistani Generals, officials in Swiss Bank: Reports

Feb 21, 2022

Islamabad [Pakistan], February 21 : A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani...