A startling incident has emerged from Gwalior, Madhya Pradesh, where a cook helper named Ravindra Singh Chauhan, employed at a…
Browsing: Financial Crime
Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and…
A team from the UK’s Crown Prosecution Service (CPS) recently visited Delhi’s Tihar Jail. This visit is connected to India’s…
The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a…
In a brazen display of criminal activity, a businessman was robbed of 30 lakh rupees in broad daylight in Bistupur,…
Cybercrime has become a significant challenge for India in the modern era. Cybercriminals are moving away from old methods and…
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering…
A 43-year-old man of Indian descent has been charged with a federal tax violation in Texas, United States. The Justice…
Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals.…
Cybercriminals are attempting to defraud dairy farmers in Jharkhand under the guise of government schemes. The District Dairy Development Department,…