The Enforcement Directorate (ED) has taken Dinesh Gope, the leader of the People’s Liberation Front of India (PLFI), into custody.…
Browsing: Money Laundering
Anil Pawar, the ex-commissioner of Vasai-Virar Municipal Corporation, is among four individuals arrested by the Enforcement Directorate (ED) in a…
The Enforcement Directorate has uncovered that Robert Vadra, the husband of Priyanka Gandhi Vadra, amassed Rs 58 crore in illicit…
A major cyber fraud ring has been dismantled by Lucknow police in Uttar Pradesh, resulting in the arrest of multiple…
The Supreme Court has taken cognizance of the money laundering case involving Karti Chidambaram. The court issued a notice following…
The police are investigating a cyber fraud case in Raipur, Chhattisgarh, where a professor from a government engineering college was…
A doctor residing in Gandhinagar, Gujarat, has become the latest victim of a sophisticated digital arrest scam, suffering a loss…
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…