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The Enforcement Directorate (ED) has provisionally attached assets worth ₹38.21 crore in connection with the ongoing Chhattisgarh liquor scam. The action targets senior IAS officer Niranjan...
Patiala: Punjab Police have arrested two people in connection with a large-scale cyber fraud worth ₹8.1 crore, uncovering what investigators describe as a well-organized, cross-border syndicate...
In a major blow to tax fraud operations, Uttar Pradesh’s Special Task Force (STF) has uncovered a large-scale Goods and Services Tax (GST) evasion racket involving...
Kochi, December 30, 2025 – The Enforcement Directorate (ED) has questioned prominent Malayalam actor Jayasurya in connection with an ongoing investigation into Save Box, an online...
Kajaria Ceramics, one of India’s leading tile manufacturers, is under scrutiny after a ₹20-crore fraud was uncovered at its wholly owned subsidiary, Kajaria Bathware Private Limited....
New Delhi: The Delhi Police Crime Branch has uncovered a sophisticated cyber-laundering network that used Chinese-controlled mobile apps and fake company bank accounts to convert proceeds...
In a landmark intervention, the Supreme Court of India has directed the Central Bureau of Investigation (CBI) to launch a pan-India investigation into digital-arrest scams and...
New Delhi: Delhi Police have dismantled a multi-state cybercrime syndicate allegedly linked to foreign handlers operating from China. A key operative has been arrested, while others involved...
Chandigarh | Judicial Bureau:In a decisive move against the growing wave of digital financial crime, the Punjab and Haryana High Court has rejected the regular bail...
When the President of the United States shares a video about the life changing potential of hemp derived CBD on his personal social media platform, it...