Friday, Feb 27, 2026
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Four Arrested for Fraud by Impersonating Customs Officials Using Pakistani IP Address
Kanpur | The Cyber Crime Branch has busted a fraud gang operating by impersonating customs and police officials, arresting four people including a woman. The accused allegedly carried out cyber…
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₹13,558 Crore Chinese Funding Under Enforcement Scrutiny
New Delhi: The Enforcement Directorate (ED) has intensified its investigation into a money laundering case linked to industrialist Anil Ambani. The probe focuses on alleged loan irregularities involving total exposure…
Economic Fraud
Saudi Arabia Implements Strict Labour Rules: Up To ₹2.2 Lakh Fine For Hiring Foreign Workers Without Permit
Riyadh: Saudi Arabia has strengthened enforcement against labour law violations by introducing new financial penalties. Employers hiring foreign workers without a valid work permit will now face a fine of…
