A former employee of a Noida-based company has been taken into custody for involvement in a Rs 1.8 crore Goods…
Browsing: Financial Crime
In a move related to the extradition of Indian fugitives, a team from the UK’s Crown Prosecution Service (CPS) visited…
The Enforcement Directorate (ED) has taken action in a terror funding case, provisionally attaching assets amounting to around ₹6.34 lakh…
A shocking daylight robbery has occurred in Jamshedpur’s Bistupur area, where a businessman was robbed of 30 lakh rupees. The…
A citizen of Jharkhand was defrauded of ₹1.53 crore in a sophisticated cybercrime scheme that promised high returns on investments.…
India’s Enforcement Directorate (ED) has taken a groundbreaking step by issuing its first INTERPOL Purple Notice, specifically designed to address…
Anil Surbhi, a 43-year-old individual of Indian origin and a permanent U.S. resident, has been charged with federal tax evasion…
A major cyber fraud operation has been exposed in Jharkhand, revealing a sophisticated scheme that defrauded investors of approximately ₹30…
Dairy farmers in Jharkhand are being targeted by cybercriminals exploiting the names of government programs. The District Dairy Development Department…
Switzerland, once a notorious destination for illicit financial flows, is actively working to rehabilitate its reputation. The nation is contemplating…