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A new report by the Financial Action Task Force warns that new technologies are reshaping illicit financial activity around the world, noting the increasing use of digital hawala, underground banking and cross-border money laundering networks.
U.S. President Donald Trump signed a temporary government funding bill into law on Friday, averting a shutdown with federal agencies remaining open through Dec. 11 just ahead of the November midterm elections.
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U.S. District Judge Theodore D. Chuang on Friday put a partial hold on President Donald Trump’s latest executive order on birthright citizenship, ruling that children already protected by a Supreme Court decision are still U.S. citizens at birth.
World
The White House has released online arcade-style games promoting President Donald Trump’s immigration and border policies, drawing criticism from rights groups about how migrants are portrayed.
OpenAI debuts GPT-6 Astra, making significant strides in reasoning, computer science, and cybersecurity. Yet, concerns over AGI claims, premium pricing, and oversight persist.
The Enforcement Directorate has carried out searches across five states in connection with the Parimatch betting network. Investigators say mule accounts, travel operators, hawala channels and crypto routes were used to transfer the money.
The Enforcement Directorate has intensified its investigation into a purported toll collection scam involving National Highways Authority of India (NHAI) plazas, carrying out searches in various states to trace suspected financial irregularities.
Inflation jitters are rising ahead of the midterm elections with surging diesel prices after US air strikes on Iran sparked urgent talks between President Donald Trump and major refining companies.
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India’s bold plan to scale up nuclear power capacity to 100 gigawatts by 2047 will need sweeping reforms in finance, workforce development and enhanced private-sector participation, government officials and industry leaders said.
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Chief Minister of Tamil Nadu C Joseph Vijay has announced a Motor Sports City, a new Legislative Assembly and Secretariat complex costing Rs 1,200 crore in Chennai, and a resolution for more use of Tamil in the Madras High Court.
The Enforcement Directorate has conducted searches at several places in Hyderabad connected with Neetu Bai in a money laundering probe related to narcotics cases registered by Telangana's Elite Action Group for Drug Law Enforcement.
Andhra University has announced plans to set up Centers of Excellence in quantum technology, artificial intelligence and semiconductors. Visakhapatnam is set to become a hub for emerging technologies and advanced research.