The Enforcement Directorate (ED) has arrested Dinesh Gope, the leader of the People’s Liberation Front of India (PLFI), in a…
Browsing: money-laundering
Anil Pawar, the former commissioner of the Vasai-Virar Municipal Corporation, is among four individuals arrested by the Enforcement Directorate (ED)…
The Enforcement Directorate’s (ED) investigation has unveiled that Robert Vadra, the husband of Congress MP Priyanka Gandhi Vadra, unlawfully amassed…
Police in Lucknow, Uttar Pradesh, have successfully dismantled a cyber fraud ring, leading to the arrest of several individuals. The…
The Supreme Court has addressed the money laundering case involving Karti Chidambaram, the son of former Finance Minister P. Chidambaram.…
The Chhattisgarh police are investigating a case of cyber fraud where a senior professor from Raipur’s Government Engineering College was…
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…