PUTRAJAYA: Wisma Putra, through the Malaysian high commissions in Dhaka, Bangladesh, and New Delhi, India, is closely monitoring the impact of Cyclone Remal, which made landfall between the coasts of Bangladesh and West Bengal, India on Sunday (May 26). The Foreign Ministry, in a statement Tuesday (May 28) said Malaysians in the affected areas are strongly...
India’s ED is investigating Raj Kundra in a $800m cryptocurrency Ponzi scheme, seizing assets and linking him to a failed Bitcoin mining project. The Enforcement Directorate (ED) is probing Raj Kundra, a prominent businessman and husband of Bollywood actress Shilpa Shetty, concerning a money laundering case linked to a cryptocurrency Ponzi scheme dubbed ‘Gain Bitcoin.’ Notably, Kundra is not the...
Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty to the regulator for non-compliance. However, they did not confirm how the fine has been calculated. India, according to a...
Two members of a notorious criminal gang were arrested by Indian police for firing at the home of Bollywood actor Salman Khan (pic) in retaliation for the superstar’s killing of two antelopes. The Bishnoi gang, accused of several murders and extortion rackets, hails from a wider desert-based religious sect that considers the species to be the...
KUALA LUMPUR (Bernama): The upcoming official visit of India’s External Affairs Minister Dr S. Jaishankar to Kuala Lumpur on Wednesday (March 27) is poised to serve as a crucial platform for both countries to discuss their visions for the Indo-Pacific region, especially as Malaysia prepares to assume the Asean chair in 2025. Co-Chairman of Asean India...
Industry insiders have expressed concerns about the high crypto tax in India despite the notable surge in Bitcoin prices, which led to significantly increased demand on cryptocurrency exchanges and substantial rises in trading volumes. CoinDCX, a popular Indian cryptocurrency platform, saw its trading volumes multiply fivefold within the past month, escalating from $5 million at the...
NEW DELHI (Bernama): Two restaurant workers in southern India stole a visiting Malaysian family's bag containing their passports and cash. The Malaysian couple and their daughter were travelling from Trichy city in Tamil Nadu state to Puducherry by car on Sunday when they had stopped to have lunch in the Samayapuram area, according to a report...
PETALING JAYA: Businessman Abdul Malik Dasthigeer, who is also known as "Datuk Malik", denies he has any ties to Jaffer Sadiq, who was linked to a RM1.13bil drug bust by India's Narcotics Control Bureau. He said statements linking him to Jaffer were defamatory, adding that he had never met the Tamil film producer. "There are some who...
PETALING JAYA: The Royal Malaysia Police is seeking more information from the Indian authorities regarding allegations by a senior investigative journalist that an "Indian drug kingpin" is a Malaysian citizen. According to Sinar Harian, Inspector-General of Police (IGP) Tan Sri Razarudin Husain said so far, police have not received any information on it. He said checks with...
The woman in the Instagram video appeared shaken. Her face was swollen and bruised. Sitting beside her husband, she began recounting her ordeal. “Something happened to us that we wouldn’t wish on anyone,” she said in Spanish, with captions in English. Her husband then said: “We were assaulted in the tent. We were beaten. They put...
