Thursday, Sep 10, 2026
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Online Gaming Emerges as New Gateway for Money Laundering, FATF Warns
Gaming and gambling platforms are increasingly emerging as channels for money laundering and other financial crimes as criminals exploit digital payments, online accounts and cross-border transactions to disguise the movement…
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₹113 Crore Crypto Scam Accused Amit Lakhanpal Arrested in UAE After Years on the Run
Amit Lakhanpal, accused of defrauding investors of more than ₹113 crore through the Money Trade Coin cryptocurrency scheme in 2017-18, has been arrested in the United Arab Emirates. His arrest…
Economic Fraud
Delhi High Court Orders Nationwide Biometric Aadhaar Checks to Halt GST Fraud
The Delhi High Court has directed authorities nationwide to make biometric Aadhaar authentication mandatory for all Goods and Services Tax registrations, aiming to curb the widespread use of stolen and…
