A doctor residing in Gandhinagar, Gujarat, has become the latest victim of a sophisticated digital arrest scam, suffering a loss…
Browsing: Money Laundering
The special court will convene today to consider the jail transfer of Suryakant Tripathi, an individual implicated in the Chhattisgarh…
Authorities have arrested five individuals from Uttar Pradesh for orchestrating a large-scale cyber fraud operation that resulted in financial losses…
A man from Ghaziabad, Harsh Vardhan Jain, was arrested for impersonating an ambassador of micronations and orchestrating a money laundering…
Following the arrest of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in an Enforcement Directorate (ED) investigation concerning…
Citing rising instances of online fraud and money laundering, Nepal has implemented a ban on the Telegram messaging app. The…
The Enforcement Directorate (ED) conducted raids on the premises of former MLA Anba Prasad and individuals associated with her, resulting…
The Enforcement Directorate (ED) has launched a series of raids in Ranchi and Hazaribagh as part of an investigation into…
The Enforcement Directorate has taken action in a money laundering case related to Amba Prasad, the former Congress MLA from…