Sunday, Oct 18, 2026
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Panchkula Police Bust ATM Card-Swapping Racket, Arrest Two and Recover 70 Cards
Panchkula Police have arrested two men accused of swapping ATM cards to steal money from unsuspecting bank customers in Haryana. How Did the ATM Fraud Work? Police said the suspects…
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ED Raids 20 Locations in Online Betting Fraud Probe, Investigators Trace Money Trail Through 200-Plus Shell Entities
The Enforcement Directorate has carried out searches across 20 locations in Mumbai, Pune, Mehsana, Surat, and Hyderabad as part of an expanding money laundering investigation into alleged fraud linked to…
Economic Fraud
ED Raids 20 Locations in Online Betting Fraud Probe, Investigators Trace Money Trail Through 200-Plus Shell Entities
The Enforcement Directorate has carried out searches across 20 locations in Mumbai, Pune, Mehsana, Surat, and Hyderabad as part of an expanding money laundering investigation into alleged fraud linked to…
