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Articles
Crime
Legal
Inter-State Fake Drug Network Exposed; Counterfeit Medicines Seized
December 18, 2025
Economic Fraud
ED Cracks Down on PNB Banking Fraud: Searches at Four Locations in Muzaffarpur Expose ₹1.29 Crore Scam
December 18, 2025
Economic Fraud
ED Cracks Down on Environmental Crime: Prosecution Complaint Filed Against Malbros International in Money Laundering Case
December 18, 2025
Crime
Fake Indian Identity and Money Laundering Network Uncovered: ED Takes Major Action Against Pakistani National Azad Malik
December 18, 2025
Corruption
ED Uncovers ₹10.55 Crore Money Laundering Linked to Environmental Violations by Ansal Properties
December 18, 2025
Economic Fraud
ED Attaches Assets Worth Rs. 2.40 Crore in Disproportionate Assets Case Against Karun Jyoti Baruah
December 18, 2025
Economic Fraud
ED Cracks Down on Maxizone Touch Directors Chander Bhushan Singh and Priyanka Singh in ₹307 Crore MLM Scam
December 18, 2025
Crime
Libya Sovereign Fund Fraud Case: Former Bankers Jailed Over ₹1,275-Crore Secret Fees Scam
December 18, 2025
Fact- Check
Amazon’s Biggest Layoff Drive in Europe: 370 Jobs Cut at Luxembourg Headquarters
December 17, 2025
Crime
Goa Nightclub Fire Tragedy: Luthra Brothers Sent to Five-Day Police Custody as Probe Widens
December 17, 2025
Cyber Crime
Major Relief for Cyber Fraud Victims: ₹2.73 Crore Restored to Bank Accounts in Kalaburagi
December 17, 2025
Policy & Initiative
Serious Lapses in Health Insurance Claims: IRDAI Imposes ₹10 Million Penalty on Care Health Insurance
December 17, 2025
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