A shocking story has unfolded in Gwalior, Madhya Pradesh. A cook helper named Ravindra Singh Chauhan received a notice from…
Browsing: Financial Crime
Cyber police in Noida have apprehended Abhinav Tyagi, a former employee, in connection with a significant Goods and Services Tax…
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…