BookMyShow in Legal Trouble: Mumbai Police Investigates Ticket Black Marketing

Kolhapur Retiree Duped in Fake Labour Contract Partnership Scam

DRI Seizes 15 Kg Gold, 20 Kg Silver and ₹2.20 Crore Cash

ED Files Prosecution Complaint Against 10 Accused in Gangster Nayeemuddin Money Laundering Case

Fresh ₹7.50 Crore Cyber Fraud Case Filed Against Wanted Kanpur Accused

Uttarakhand Plans Investor Portal As ₹800 Crore LUCC Scam Investigation Widens

Ajmer Family Duped of ₹50.70 Lakh in ‘BR Nova’ Fake Share Trading Application Scam

₹13,558 Crore Chinese Funding Under Enforcement Scrutiny

Assets Worth ₹131.13 Crore Attached in Kotak-Panchkula Fraud Case

Crypto Is the New Tax Haven: How Illicit Money Is Moving Online

ED Raids 17 Premises In Major Money Laundering Probe Across Four Cities

Dubai-Linked Cyber Fraud Network Busted in Agra; 4 Arrested, 72 ATM Cards Seized

Network of CAs and Hawala Operators Exposed: Over Rs 10,000 Crore Black Money Funneled Abroad via 98 Shell Companies

ED Alleges Andhra Liquor Cartel Rigged Transport Tenders, Arrests Two Key Accused

₹130 Million Corporate Fraud Uncovered: Raids Intensify as Money Laundering Probe Deepens Across Multiple States

Two Arrested in ₹6.95 Crore UP Forest Corporation FD Fraud, Raids Conducted Across Multiple States