Connect with us

All posts tagged "PMLA"

More Posts
Cyber Crime7 hours ago

North Korean Hackers Loot $1.34 Billion in Cryptocurrency in 2024
Tech10 hours ago

What Is ‘Googleyness’ and How It Caused Layoffs at Google
Legal18 hours ago

High Court Flags Concerns Over Private Forensics: Impact on Accused’s Rights Highlighted
Tech Talk18 hours ago

एडीजी साइबर क्राइम विनोद कुमार सिंह ने आकाशवाणी लखनऊ पर साइबर अपराध से बचाव के उपाय बताए
Economic Fraud21 hours ago

NFRA Flags Lapses by KPMG’s BSR & Co. LLP in Related Party Transactions and Companies Act Compliance
Cyber Crime21 hours ago

UK Company’s Email Hacked to Defraud Noida-Based German Firm of Rs 1.55 Crore
Cyber Crime22 hours ago

Top 10 Daily Cybercrime Brief by FCRF [22.12.2024]: Click here to Know More
Research & Opinion1 day ago

Government Warns Public About Fake Wedding Invitations: Stay Alert
Cyber Crime2 days ago

Victory for WhatsApp: Pegasus-Creator NSO Group Found Guilty of Illegal Surveillance
क्राइम2 days ago

फेक न्यूज और साइबर अपराध से निपटने के लिए यूपी पुलिस ने शुरू की ‘डिजिटल वॉरियर्स’ पहल
Bureaucracy2 days ago

UP Police Launches ‘Digital Warriors’ initiative to Combat Fake News and Cybercrime
Crime2 days ago

Massive Fake Passport Racket Uncovered: 30,000 Fraudulent Indian IDs Issued
Cyber Crime2 days ago

Top 10 Daily Cybercrime Brief by FCRF [21.12.2024]: Click here to Know More
Cyber Crime2 days ago

Crypto Conmen Busted: Delhi-Noida Gang Dupes Elderly in US, Canada of Rs 260 Crore
Corruption2 days ago

Bhopal Lokayukta Raid Uncovers Rs 3 Crore in Cash, Assets from Constable House
Economic Fraud2 days ago

24 Crashes, One Driver: Gujarat’s Massive Car Insurance Scam
Cyber Crime2 days ago

McDonald’s India Fixes Critical Bug in Delivery System, Ensures Customer Data Security
Cyber Crime2 days ago

Rapido Data Breach: User and Driver Information Exposed via Vulnerable Feedback Form
Cyber Crime2 days ago

Interior Designer Arrested in HDFC Life Insurance Data Breach
Cyber Crime3 days ago

The Dark Side of QR Codes: How Scammers Are Turning Convenience into Chaos
Bureaucracy2 months ago

High Court Orders State Government to Withdraw Security from IAS Officers
Bureaucracy2 months ago

Ex-RBI Governor Claims 25% of IAS Officers Are Corrupt or Incompetent, While Only 25% Are Truly Effective
Trending3 months ago

Rs 50 Crore Cash Stolen from Former Powerful IAS Officer’s Bungalow in Uttarakhand Hill Station?
Trending5 years ago

Desi sex and porn for women — how Indians stuck at home are indulging their secret desires
Cyber Crime2 months ago

SBI Bank Branch Manager Sentenced to 4 Years in Jail: Full Case Details Inside
Ex-HDFC Bank Employee Arrested For Duping Bank Customers By Leaking Their Data
Cyber Crime2 months ago

Rs 999 Crore Credited to IIM Bangalore Coffee Vendor’s Account? RBI Intervention Needed for Comprehensive Forensic Audit
Economic Fraud1 week ago

Rs 3,300 Crore Housing Fraud Rocks Bengaluru as Builder and Banks Face FIR
Trending3 months ago

CSIRT- Power inaugurated by Union Minister Manohar Lal Khattar at New Delhi to Protect Electric Sector critical Infrastructure
Economic Fraud1 week ago

British Trader of Indian Origin Found Guilty of Biggest Tax Fraud in Danish History
Bureaucracy2 months ago

Legislative Assembly Speaker’s Directive: IAS, IPS and Other Government Officers Ordered to Uphold MLA Protocol in Official Meetings
Abuse of Power2 months ago

Court Orders FIR Against IAS Officer Varnali Deka for Alleged ‘Harassment’ of Subordinate
Income Tax Department Raids Surana Jewellers in Nashik, Uncovers Rs. 116 Crore in Unaccounted Wealth
Economic Fraud7 months ago

Income Tax Department Raids Surana Jewellers in Nashik, Uncovers Rs. 116 Crore in Unaccounted Wealth
Policy Watch2 months ago

Union Minister Jyotiraditya Scindia Launches System to Block 90% of Incoming Spoofed Calls in India
Cyber Crime3 months ago

Serial Cybercrime Queen Jailed for Second Time: Know How She Operates Her Syndicate
CQ100
Research & Opinion4 years ago

CQ100: Meet India’s Most Influential Cyber Warriors
Research & Opinion4 years ago

Step By Step Guide: How To File Cybercrime Complaint Online In India
Cyber Crime2 months ago

FEVI-Kwik and ATM Booth: Major arrests reveal how cybercriminals steal your money
Economic Fraud7 months ago

Top Ten Corporate Frauds in India That Cost Banks, Public and Investors Billions
IAS Leased Innova to Gov Department
Abuse of Power6 months ago

‘Chirkutai’ of UP IAS Officer Leads to Transfer: Personal Car Leased to Government
Cyber Crime1 month ago

29,466 Indians Missing in Cambodia, Thailand, and Myanmar Suspected to Be Victims of Cyber Slavery