Money Laundering
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NATIONAL
Cybercrime – Delhi Police Bust Nationwide Mule Account Network Linked to ₹70 Crore Fraud
Cybercrime – A complaint over a small online job scam has led Delhi Police to uncover an extensive cyber fraud…
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NATIONAL
Judiciary – Delhi High Court Seeks Replies in ED Appeal on National Herald Case
Judiciary – The Delhi High Court has directed senior Congress leaders Sonia Gandhi, Rahul Gandhi and other respondents to submit…
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NATIONAL
Money Laundering – ED Conducts Multi-State Raids in Rs 450 Crore Bank Fraud Investigation
Money Laundering – The Enforcement Directorate (ED) intensified its investigation on Friday by carrying out coordinated search operations at multiple…
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NATIONAL
SupremeCourt – Top Court Upholds Chaitanya Baghel Bail in Alleged Liquor Scam Cases
SupremeCourt – The Supreme Court has upheld the bail granted to Chaitanya Baghel in both money laundering and corruption cases linked…
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INTERNATIONAL
Cybersecurity – FinCEN Says Nearly $2 Billion in Fraud Losses Recovered for Victims
Cybersecurity – The US Treasury Department’s financial intelligence agency has helped stop nearly $2 billion in stolen funds connected to cyber-enabled…
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NATIONAL
TerrorFunding – ED Conducts Multi-State Searches in Alleged Illegal Infiltration Investigation
TerrorFunding – The Enforcement Directorate (ED) has launched a coordinated investigation into an alleged network suspected of financing illegal infiltration…
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NATIONAL
ImmigrationFraud – ED Files Money Laundering Chargesheet in Punjab Visa Scam Case
ImmigrationFraud – ImmigrationFraud – The Enforcement Directorate (ED) has submitted a prosecution complaint before a Special Court in Jalandhar against six individuals…
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NATIONAL
Paper Leak – Supreme Court Petition Seeks Stronger Investigation and Faster Action Against Exam Fraud
Paper Leak – Concerns over repeated examination paper leaks have prompted a fresh appeal before the Supreme Court, with a…
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NATIONAL
FATF – India Calls for Stronger Global Action Against Terror Financing Networks
FATF – India has strongly defended the role of the Financial Action Task Force (FATF), saying the international watchdog remains…
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NATIONAL
CyberFraud – CBI Uncovers Nationwide Digital Arrest Scam Linked to Fake Court Website
CyberFraud – The Central Bureau of Investigation has exposed a large-scale cyber fraud network that allegedly used a fake…
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