CNET1d
Real ID Delay Until 2027 Proposed by TSA
Real ID was on track to go into effect on May 7, 2025, but it now looks as though it won't happen until 2027. The latest ...
CoinDesk14d
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
Independent Online16d
Secrecy could cripple NPA’s ID
The National Prosecuting Authority’s (NPA) Investigating Directorate (ID) is sending a worrying message by refusing to disclose important information relating to the appointment of two senior ...
KTLA20d
California digital driver’s license and ID cards can now be added to Apple Wallet
It’s important to note that digital licenses or ID cards won’t replace the requirement for individuals to carry a physical card. According to the DMV, law enforcement, state government ...
Seeking Alpha20d
Wells Fargo's New Enforcement Action Pushes Back The Asset Cap Lifting Timeline (Rating Downgrade)
Wells Fargo's ongoing regulatory issues, including a recent OCC enforcement action ... and the bank’s customer identification and beneficial ownership programs." The agreement requires the ...
Hindustan Times20d
ED’s western region special director given charge of eastern region
The ED appoints Satyabrata Kumar to lead financial crime investigations in Eastern India, focusing on online fraud and asset restitution efforts. MUMBAI: In what is being seen as special ...
The Hindu20d
ED arrests one person for illegally acquiring foreign currency and transferring ₹329 crore abroad
The Enforcement Directorate (ED ... 4,52,31,799 on the strength of fake documents such as PAN cards, Aadhaar cards, and Voter ID cards. “The Proceeds of Crime (PoC) were transferred abroad ...
devdiscourse20d
ED Arrests Fifth Accused in Rs 329 Crore Money-Laundering Case
The Enforcement Directorate arrested Jatin Chopra in connection ... USD 45.23 million using fake and forged import documents like PAN, Aadhaar, and voter ID cards. According to the ED, the ...
Indiatimes21d
Enforcement Directorate raids several locations linked with RG Kar financial 'irregularities'
Enforcement Directorate on Tuesday morning conducted simultaneous raids at multiple locations in Kolkata and adjoining Hooghly district, including the residence of Trinamool's Serampore MLA Sudipta ...
Daily Post Nigeria22d
Only 1.5m people have National Identification Card in Jigawa – NIMC
The National Identity Management Commission, NIMC, has said only 1.5m people out of over 6 million population have National Identification Cards in Jigawa State. NIMC state Coordinator ...
AOL23d
TSA proposes REAL ID 'phased enforcement' - here's what that means
"Federal agencies would still be required to commence REAL ID card-based enforcement on May 7, 2025, this proposed rule would provide agencies, for a period of up to 2 years, flexibility to ...