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The Enforcement Directorate (ED) has provisionally attached properties valued at approximately ₹13.83 crore as part of its ongoing investigation into an alleged scholarship scam involving funds...
The Enforcement Directorate (ED) has initiated a money laundering probe into an alleged organ trafficking network that operated across multiple states, shifting the focus of the...
The Food Safety and Standards Authority of India (FSSAI) has issued a nationwide advisory directing food businesses to stop using rusted, damaged, painted, or otherwise unsafe...
The Enforcement Directorate (ED) has initiated a money laundering investigation into an alleged interstate organ trafficking syndicate uncovered in Uttar Pradesh, broadening the focus from illegal...
The Future Crime Research Foundation (FCRF) has announced the launch of FCRF Hackathon 2026, a large-scale online competition designed to test and enhance cybercrime investigation skills...
The Enforcement Directorate (ED) has carried out coordinated search operations at 17 locations across Mumbai, Khandala, and New Delhi as part of an ongoing money laundering...
The Uttar Pradesh Economic Offences Wing (EOW) has arrested two individuals accused of orchestrating a ₹25 lakh bank loan fraud by allegedly using forged property documents...
Mumbai, June 11, 2026: A special court in Mumbai has granted custody of former Reliance ADA Group Managing Director Amitabh Jhunjhunwala to the Central Bureau of...
In a significant breakthrough against recruitment fraud, the Rajasthan Police Special Operations Group (SOG) has arrested two alleged key operators behind a sophisticated fake sports-certificate racket...
In a major crackdown on cyber-enabled financial crime, the East Kutch Police have uncovered an extensive fraud network involving more than 100 suspected mule bank accounts...
