The Enforcement Directorate (ED) has arrested Dinesh Gope, the head of the People’s Liberation Front of India (PLFI), in a…
Browsing: Money Laundering
The Enforcement Directorate (ED) has arrested four individuals, including former Vasai-Virar Municipal Corporation commissioner Anil Pawar, in connection with a…
The Enforcement Directorate (ED) has uncovered that Robert Vadra, the spouse of Congress MP Priyanka Gandhi Vadra, gained Rs 58…
Lucknow police have apprehended multiple individuals in a cyber fraud investigation, exposing a vast network. The investigation revealed that numerous…
The Supreme Court has begun proceedings in the money laundering case against Karti Chidambaram. The court issued a notice based…
A 62-year-old professor, residing in the Purani Basti area, was victimized by cybercriminals who employed a digital arrest scam. The…
A doctor in Gandhinagar, Gujarat, was defrauded of ₹19 crore in a digital arrest scam. The cybercriminals kept the doctor…
A special court will hear arguments today concerning the jail transfer of Suryakant Tripathi, an accused in the Chhattisgarh coal…
A major breakthrough in the fight against cybercrime has led to the arrest of five individuals from Uttar Pradesh, accused…
As part of a one-day visit, Sachin Pilot, the national general secretary of the Congress and the in-charge of the…