The Chhattisgarh police are investigating a case of cyber fraud where a senior professor from Raipur’s Government Engineering College was…
Browsing: money-laundering
A doctor in Gandhinagar, Gujarat, was victimized in a digital arrest scam, resulting in a loss of ₹19 crore. Cybercriminals…
The special court will today address the matter of transferring Suryakant Tripathi, a key figure in the Chhattisgarh coal levy…
Five individuals from Uttar Pradesh have been arrested for their involvement in a sophisticated cyber fraud scheme that defrauded people…
Sachin Pilot, the national general secretary of the Congress and the in-charge of the Chhattisgarh Pradesh Congress Committee, is on…
The Noida unit of UP STF arrested Harsh Vardhan Jain, a Ghaziabad resident, for posing as an ambassador and running…
In reaction to the arrest of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, who is under investigation by…
Nepal has banned the messaging platform Telegram due to allegations of its involvement in online fraud and money laundering. The…
The Enforcement Directorate (ED) has seized ₹15 lakh in cash and several key documents during recent raids targeting individuals connected…
The Enforcement Directorate (ED) has initiated raids in Ranchi and Hazaribagh as part of an investigation into a money laundering…