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In a landmark ruling, the Weinan Intermediate People’s Court in Shanxi Province, China, has ordered the seizure of overseas assets and bank accounts linked to a...
Prayagraj police have launched an investigation into Togo Retail Marketing Limited following allegations that the company defrauded investors of crores of rupees by promising unusually high...
New Delhi – The Income Tax Department has launched a major investigation into a suspected multi-crore network funneling illegal earnings from sand mining in Bundelkhand into...
The Kerala High Court has refused anticipatory bail to N. Basurangan in connection with a massive ₹101 crore financial misappropriation case involving a cooperative bank. The...
Authorities in Prayagraj have launched an investigation into Togo Retail Marketing Limited following allegations of a large-scale investment fraud. The company is accused of collecting crores...
The Enforcement Directorate (ED) has intensified its crackdown on real estate-linked financial crimes by filing a money laundering prosecution complaint against Swaraj Singh Yadav, promoter of...
India has suffered cumulative losses of ₹52,976 crore due to cyber fraud and cheating-related crimes between 2020 and 2025, according to data from the Indian Cyber...
