Financial Crime

A startling incident has emerged from Gwalior, Madhya Pradesh, where a cook helper named Ravindra Singh Chauhan, employed at a hotel, received a tax notice from the Income Tax Department …

Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and Services Tax (GST) fraud totaling Rs 1.8 crore. Tyagi, a …

A team from the UK’s Crown Prosecution Service (CPS) recently visited Delhi’s Tihar Jail. This visit is connected to India’s efforts to extradite fugitives such as Vijay Mallya and Nirav …

The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a terror funding case. This action was taken under the Prevention …

In a brazen display of criminal activity, a businessman was robbed of 30 lakh rupees in broad daylight in Bistupur, Jamshedpur. The incident, which occurred near a Gurudwara, involved a …

Cybercrime has become a significant challenge for India in the modern era. Cybercriminals are moving away from old methods and adopting sophisticated and shocking tactics. They are increasingly using social …

The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network involving criminal elements. Published on August 21, 2025, …

A 43-year-old man of Indian descent has been charged with a federal tax violation in Texas, United States. The Justice Department announced that Anil Surbhi was named in an indictment …

Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals. A single mistake can lead to the loss of a …

Cybercriminals are attempting to defraud dairy farmers in Jharkhand under the guise of government schemes. The District Dairy Development Department, upon becoming aware of the situation, filed a case at …