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Assam Police Launch e-Zero FIR System for Financial Scams Exceeding Rs 10 Lakh
The battle against digital financial crime has taken a massive leap forward in Northeast India. In response to the growing sophistication and scale of online banking scams, the Assam Government…
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ED Files Money Laundering Case in Alleged ₹3,200 Crore GST Scam
Lucknow | The Enforcement Directorate (ED) has expanded its investigation into the high-profile GST scam linked to Kanpur by registering a case under the Prevention of Money Laundering Act (PMLA).…
Economic Fraud
Assam Police Launch e-Zero FIR System for Financial Scams Exceeding Rs 10 Lakh
The battle against digital financial crime has taken a massive leap forward in Northeast India. In response to the growing sophistication and scale of online banking scams, the Assam Government…
