In a major development, law enforcement in Noida has arrested Abhinav Tyagi, a former employee, for a fraudulent Goods and…
Browsing: Financial Crime
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…
Switzerland, once known as a hub for hidden wealth, is undergoing a transformation to enhance transparency and combat illicit financial…