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ED Attaches Rs 1.06 Crore in Shillong Probe into Rs 45 Crore Crypto Scam
A sophisticated international cryptocurrency scam that allegedly siphoned more than Rs 45 crore from investors has seen its first major enforcement action, with the Enforcement Directorate in Shillong provisionally attaching…
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₹3200 Crore GST Scam Probe Widens: 128 Companies Under Scanner in Kanpur
Investigating agencies have intensified their crackdown in the ₹3200 crore suspicious transaction case linked to an alleged network of bogus companies operating in Kanpur. Police have so far issued notices…
Economic Fraud
Last Week to Register for FCRF’s Premier Anti-Money Laundering Certification
With barely a week left before FCRF Academy’s CPAML program opens on May 16, the certification is being positioned less as a routine course and more as a timely intervention…
⚡ Policy & Initiative
