Wednesday, Sep 9, 2026
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Major Crackdown on Cyber Fraud Network in Hyderabad, 47 Arrested Across Seven States
Hyderabad: Hyderabad Cyber Crime Police have arrested 47 people across seven states in a major crackdown on cyber fraud networks operating across the country. The arrests are linked to 36 cybercrime…
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New Twist in Yes Bank ₹4,733 Crore Loan Scam as Court Rejects CBI Plea for Further Probe into Indiabulls
Mumbai: A special court has rejected the Central Bureau of Investigation’s (CBI) request for further investigation into the alleged role of Indiabulls Housing Finance Ltd and IVL Finance Ltd in…
Economic Fraud
FIU Issues Notices to 15 Offshore Crypto Platforms Over Anti-Money Laundering Compliance
The Financial Intelligence Unit-India has issued notices to 15 offshore virtual digital asset service providers for alleged non-compliance with the country's anti-money laundering framework. The regulatory action covers platforms including…
