Insurance companies have long relied on investigations to detect fraud, but an increasing dependence on third-party private detectives to visit claimants' homes is sparking concerns about privacy, harassment, and the…
A sweeping investigation by the Enforcement Directorate (ED) into premier coaching institute FIITJEE has revealed a sprawling Rs 250-crore scam involving fee collection without delivery of promised services, leaving over…
In a significant move for fighting against online financial crimes, Indian Cybercrime Coordination Centre (I4C) has been conferred with powers under PMLA via Gazette notification dated 25th April 2025 by Government of…