The Enforcement Directorate (ED) has apprehended Anil Pawar, the former commissioner of the Vasai-Virar Municipal Corporation, along with Y.S. Reddy…
Browsing: money laundering
The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore…
Police in Lucknow, Uttar Pradesh, have arrested several individuals in connection with a cyber fraud case, unearthing a large network.…
The Supreme Court has issued a notice to Karti Chidambaram, son of former Finance Minister P. Chidambaram, regarding a money…
A cyber fraud case has emerged from Raipur, the capital of Chhattisgarh. A senior professor at the Raipur Government Engineering…
A doctor in Gandhinagar, Gujarat, has been defrauded in a digital arrest scam, losing a staggering ₹19 crore. Cybercriminals held…
The special court is set to make a decision today regarding the transfer of Suryakant Tripathi, an accused in the…
Police have apprehended five individuals from Uttar Pradesh involved in a sophisticated cybercrime operation that defrauded victims across India of…
Authorities have apprehended a Ghaziabad resident, Harsh Vardhan Jain, for posing as an ambassador of micronations and operating a money…
The Congress party has announced an economic blockade across the state for July 22nd. The move comes in response to…