Mizoram: The Mizoram Police have apprehended Jakir Hussain, the mastermind behind a massive fraud involving vehicle loans amounting to approximately Rs 150 crore. As the Area...
Mumbai: The Reserve Bank of India (RBI) has recently alerted the public about the risks associated with using prepaid payment instruments issued by unauthorized entities. This...
Samourai Wallet founders arrested for facilitating over $2 billion in illegal transactions and laundering $100 million. U.S. authorities seek extradition.
Greater Noida became a hub for international drug manufacturing, with police busting meth labs and seizing drugs worth hundreds of crores.
Customs at IGI Airport seized 36 iPhones worth Rs. 32.61 lakh, concealed in liquor boxes, from two passengers from Hong Kong.
CBI probes Sargam Electronics in a Rs 22 Crore fraud case. Directors accused of cheating, leading to severe financial discrepancies.
Hanoi: A Vietnamese court has sentenced real estate mogul Truong My Lan to death, marking the culmination of the country’s largest-ever financial fraud trial. Lan, head...
15 हजार करोड़ से अधिक के जीएसटी फ्रॉड (GST Fraud) में नोएडा पुलिस ने दिल्ली के एक करोड़पति कारोबारी को गिरफ्तार कर लिया है। गिरफ्तार कारोबारी...
ED nabs mastermind behind a Rs 5,000 crore cyber fraud network, revealing a complex web of scams and laundering across India.
Massive fraud crackdown: 20+ arrests, luxury seizures in €600M EU fund scam. Unveiling a cross-border operation's shocking findings.
A multi-crore land transaction in Haryana, involving top bureaucrats, has been put on hold due to reported irregularities. The deal pertained to a 14-acre land parcel...
- Indian Banks report Rs 5.3 lakh crore in frauds over 10 years. - Maharashtra leads in bank fraud cases; RBI takes action.
Mumbai Customs' big catch: Rs. 10.60 Crore in gold, diamonds, and foreign currencies seized at CSMIA. Details inside.
Govt issues advisory against online betting ads on social media to safeguard youth. Learn more about the impactful decision.
ED attaches properties worth Rs. 30.86 Cr linked to Gangotri Enterprises in a big crackdown on money laundering.
