#USDT

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ED Raids Across 4 States, Uncovers Foreign Currency and Crypto Transactions at Big Daddy Casino

The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management Act (FEMA). The searches, carried out on...

By News Analysis IndiaSeptember 29, 2025

India

Cyber Fraud Ring Busted in Lucknow: Bank Accounts Used for Illegal Transactions

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...

By News Analysis IndiaAugust 10, 2025

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