financial crime
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NATIONAL
Investigation – ED Searches Linked to AAP Leader in Delhi and Goa
Investigation – The Enforcement Directorate carried out searches on Monday at multiple locations connected to Aam Aadmi Party leader Deepak…
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NATIONAL
PropertyFraud – Delhi Dentist Held Over Alleged Multi-Crore Property Scam
PropertyFraud – A Delhi-based dentist accused of duping several individuals through disputed property transactions has been taken into custody after…
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InvestmentFraud – Pudukkottai Fraud Case Sparks Anger Among Depositors
InvestmentFraud – A tense atmosphere gripped parts of Pudukkottai after police arrested a local political functionary accused of collecting crores…
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NATIONAL
CyberFraud – Fake Army Documents Used in ₹20 Lakh Corporate Scam
CyberFraud – A Mumbai-based private firm has reportedly lost more than ₹20 lakh after cyber fraudsters allegedly used forged…
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LATEST NEWS
LegalNews – Supreme Court Grants Bail to Former Jharkhand Minister in ED Case
LegalNews – The Supreme Court on Monday granted bail to former Jharkhand Rural Development Minister Alamgir Alam and his former…
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NATIONAL
CorruptionCases – Delhi Reports Sharp Rise in Anti-Corruption Cases During 2024
CorruptionCases – Governance transparency and economic crime monitoring in India-Delhi recorded a noticeable increase in corruption-related cases in 2024, reflecting…
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NATIONAL
Corruption – ED Raids Multiple Punjab Locations in Bhullar Case
Corruption – The Enforcement Directorate carried out coordinated searches across several cities in Punjab on Monday as part of an…
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NATIONAL
Cybercrime – Dantewada Police Bust Interstate Mule Account Fraud Network
Cybercrime – The Dantewada police in Chhattisgarh have uncovered and dismantled a well-organized interstate cyber fraud network that was deeply…
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NATIONAL
LandFraud – ED Files Fresh Charges in Dehradun Gram Sabha Land Case
LandFraud – The Enforcement Directorate has intensified its probe into an alleged land fraud case in Dehradun, filing additional charges…
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NATIONAL
Legal – Delhi High Court Rejects Plea in AgustaWestland Case
Legal – The Delhi High Court on Wednesday declined to grant relief to alleged intermediary Christian Michel James in connection…
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