ED attaches properties worth Rs. 30.86 Cr linked to Gangotri Enterprises in a big crackdown on money laundering.
ED nabs Ashish Kakkar, kingpin of a Rs 4,978 crore cyber fraud and money laundering scheme, unveiling a vast criminal empire.
A case of fraud has been lodged against Novus Path Lab and its partner doctor, Sandhya Sharma, in connection with an alleged fake Covid testing scam...
RBI penalizes SBI with Rs 2 crore and Canara Bank Rs 32 lakh for lapses in regulatory compliance, underscoring banking regulation adherence
Rajasthan Police reveals ICICI Bank scandal: Rs 2.5 crore hush money paid to blackmailers. Embezzlement scheme uncovered, seizures made.
JPMorgan Chase invests $15 billion annually to combat a surge in cyber attacks, highlighting growing concerns about cybersecurity in the financial industry
JHARKHAND: The Criminal Investigation Department (CID) of Jharkhand Police has compiled a comprehensive database containing information on approximately 8000 bank accounts linked to cyber fraud activities within...
NEW DELHI: The Enforcement Directorate (ED) has stepped up its fight against bank fraud, taking up 1,105 cases and attaching crime proceeds worth a staggering Rs...
The governments of the United States and the United Kingdom jointly alleged on Thursday that Russian intelligence agencies had engaged in a consistent cyber-espionage campaign targeting...
NEW DELHI: In a move to control the global narrative and promote its own agenda, the Chinese government is recruiting foreign influencers to spread propaganda on...
Lockbit, a formidable cybercriminal group, originating in the Netherlands, has targeted major global organizations, including Boeing and ICBC, employing ransomware and a network of affiliates, creating...
- ED provisionally attaches properties valued at Rs. 538.05 crore in the Jet Airways money laundering case. - Properties include 17 residential flats and commercial premises...
- Xahra Saleem, a key BLM protest organiser, sentenced to 2.5 years in prison. - Misused thousands in donations meant for PPE during a BLM protest....
MUMBAI: In response to the escalating global cyber threat landscape, the National Stock Exchange (NSE) has initiated a pivotal step to protect the integrity of India’s...
MUMBAI: In a surprising twist, actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with the Mahadev online betting case. Kapoor has...
