financial crime investigation
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NATIONAL
Fraud – Odisha Vigilance Arrests Couple in ₹5.56 Crore Scam Case
Fraud – Odisha Vigilance officials on Thursday apprehended the main accused in a multi-crore embezzlement case along with his wife,…
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NATIONAL
MoneyLaundering – ED Seeks Speedy Trial in Chidambaram Cases
MoneyLaundering – The Enforcement Directorate has moved a special court in New Delhi seeking to fast-track proceedings against former Union…
Read More » Cybercrime – Delhi Police Dismantle Interstate Fake Investment Scam Network
TCybercrime – he Special Cell of Delhi Police has uncovered a coordinated interstate cybercrime operation linked to fraudulent stock market…
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NATIONAL
Enforcement Directorate : Attaches Properties Worth Over Rs 350 Crore in Rohtas Group Case
Enforcement Directorate: The Lucknow Zonal Office of the Enforcement Directorate has taken a major step in a high-profile financial crime…
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