A bizarre case from Gwalior, Madhya Pradesh, has come to light. Ravindra Singh Chauhan, a cook helper earning a monthly…
Browsing: Financial Crime
In a major development, law enforcement in Noida has arrested Abhinav Tyagi, a former employee, for a fraudulent Goods and…
A team from the UK’s Crown Prosecution Service (CPS) recently visited Tihar Jail in Delhi as part of India’s efforts…
The Enforcement Directorate (ED) has initiated action in a case involving terror funding, provisionally attaching approximately ₹6.34 lakh worth of…
A brazen robbery occurred in Jamshedpur when a businessman was robbed of 30 lakh rupees in broad daylight. The incident…
A recent cybercrime case in Jharkhand has exposed a sophisticated investment scam, where a victim lost ₹1.53 crore. The investigation…
The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based money laundering…
A 43-year-old man of Indian descent has been charged with federal tax evasion in Texas. The accused, Anil Surbhi, a…
Authorities in Jharkhand have successfully disrupted a major cyber fraud operation, uncovering a sophisticated scheme that defrauded investors of an…
Cybercriminals are employing fraudulent tactics to deceive dairy farmers in Jharkhand, leveraging the names of government schemes. The District Dairy…