financial crime
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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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NATIONAL
CyberFraud – Jaipur Police Bust Massive DGFT Portal Scam Linked Overseas
CyberFraud – Jaipur Police have exposed a large-scale cyber fraud operation involving the illegal manipulation of company director profiles on…
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NATIONAL
Cybercrime – Nashik Cousins Arrested in ₹89 Lakh Investment Fraud Case
Cybercrime – A major cyber fraud case has come to light in Mumbai, where a retired officer was allegedly cheated…
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NATIONAL
JobFraud – Dharavi Police Arrest Man in Government Job Scam
JobFraud – The Dharavi Police have taken a key suspect into custody in connection with an alleged government job fraud…
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INTERNATIONAL
Fraud – Six-Year Sentence in $1.7 Million Elder Scam Case
Fraud – A 29-year-old man has been ordered to serve six years in federal prison for his involvement in a…
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