Wednesday, Sep 23, 2026
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10 Major Mule Account Fraud Hotspots Identified, 8 Districts in UP Among High-Risk Areas
An analysis of video-KYC data from across North India has flagged ten districts as higher-risk zones for mule account activity linked to cyber fraud and illicit fund routing, with eight…
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Fake Firms Float Rs 90 Crore in Transactions Under Identities of Jobless Etah Youths
Personal identification papers and one-time passwords collected from eight unemployed youths from Etah under the pretext of providing entry-level jobs were allegedly misused to float dummy commercial firms, leading to…
Economic Fraud
Written Reasons for Arrest Must Be Given at the Time of Arrest, Rule Also Applies to UAPA-PMLA Cases: Supreme Court
Written grounds of arrest must be provided at the time of arrest in a language understood by the accused, and this constitutional safeguard applies equally to cases registered under stringent…
