money laundering

Police in Lucknow, Uttar Pradesh, have arrested several individuals in connection with a cyber fraud case, unearthing a large network. Investigations revealed that numerous young people were using their bank …

The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore in illicit proceeds from a tainted land deal in Gurugram. …

The Supreme Court has issued a notice to Karti Chidambaram, son of former Finance Minister P. Chidambaram, regarding a money laundering case. The notice was issued in response to a …

A cyber fraud case has emerged from Raipur, the capital of Chhattisgarh. A senior professor at the Raipur Government Engineering College was targeted in a digital arrest scam. Over a …

A doctor in Gandhinagar, Gujarat, has been defrauded in a digital arrest scam, losing a staggering ₹19 crore. Cybercriminals held her under a digital arrest for three months. The scam …

The special court is set to make a decision today regarding the transfer of Suryakant Tripathi, an accused in the high-profile Chhattisgarh coal levy scam, to a different jail. The …

Police have apprehended five individuals from Uttar Pradesh involved in a sophisticated cybercrime operation that defrauded victims across India of crores of rupees. The arrests followed a report filed by …

Authorities have apprehended a Ghaziabad resident, Harsh Vardhan Jain, for posing as an ambassador of micronations and operating a money laundering racket. Jain utilized a doctored photograph featuring Prime Minister …

The Congress party has announced an economic blockade across the state for July 22nd. The move comes in response to the arrest of Chaitanya Baghel, son of former Chief Minister …

Nepal has ordered telecom operators to immediately block the messaging platform Telegram, citing its alleged use in facilitating online fraud and money laundering activities. The Nepal Telecommunication Authority (NTA) issued …