Cyber police in Noida have apprehended Abhinav Tyagi, a former employee, in connection with a significant Goods and Services Tax…
Browsing: Financial Crime
A UK team from the Crown Prosecution Service (CPS) visited Tihar Jail in Delhi as part of ongoing efforts related…
The Enforcement Directorate (ED) has taken action in a terror funding case, provisionally attaching approximately ₹6.34 lakh worth of assets…
Criminals in Jamshedpur carried out a daylight robbery, making off with 30 lakh rupees from a businessman. The incident took…
A resident of Jharkhand fell victim to a cybercrime scam, losing ₹1.53 crore to fraudsters who lured him with promises…
In a move to combat international financial crime, the Enforcement Directorate (ED) of India has issued its first INTERPOL Purple…
Federal authorities in the United States have brought charges against Anil Surbhi, a 43-year-old man of Indian origin, for federal…
Jharkhand authorities have exposed a major cyber fraud operation, revealing a complex scheme that defrauded investors of approximately ₹30 crore.…
A cyber fraud scheme is underway targeting dairy farmers in Jharkhand, exploiting the names of government initiatives. The District Dairy…
Switzerland, once synonymous with secrecy for illicit funds, is moving towards greater transparency. The nation is considering joining the International…