The Enforcement Directorate (ED) has uncovered that Robert Vadra, the spouse of Congress MP Priyanka Gandhi Vadra, gained Rs 58…
Browsing: Money Laundering
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…
Harsh Vardhan Jain, a resident of Ghaziabad, has been arrested for impersonating an ambassador and running a money laundering scheme.…
The Congress party has declared an economic blockade across the state on July 22. This action is in response to…