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    December 5, 2025
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    News Analysis India » Financial Crime

    Browsing: Financial Crime

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    ED Raids Uncover Illegal Forex Trading in Goa, Cracks Down on Network

    September 30, 20251 Min Read
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    Breaking: ED Raids Raheja Group in Chhattisgarh

    September 26, 20251 Min Read
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    INTERPOL’s Operation HAECHI Recovers Cyber Fraud Funds in 40 Countries, Including India

    September 26, 20252 Mins Read
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    BJP Leader’s Son Fakes Death to Evade ₹1.4 Crore Loan, Leads to Arrest

    September 19, 20251 Min Read
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    Subscription Scams Target OTT Consumers with Deceptive Offers

    September 18, 20251 Min Read

    Cybercriminals are employing new tactics to defraud individuals, now focusing on OTT (Over-The-Top) platform users. Fraudsters are enticing consumers with significantly discounted…

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    Scam Alert: Man Loses ₹2.35 Lakhs Due to OTP Fraud

    September 15, 20251 Min Read

    A new case of cyber fraud has surfaced, where a man’s bank account was emptied of lakhs of rupees through the use…

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    Online Fraud Network Spanning Haryana and Bihar: Man Arrested in Patna for ₹2.4 Crore Scam

    September 14, 20251 Min Read

    Haryana police apprehended a coaching center operator from Patna for allegedly orchestrating an online fraud scheme involving ₹2.40 crore. The arrest, conducted…

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    Digital Frauds: The Biggest Threat in India and How to Protect Yourself

    September 11, 20253 Mins Read

    Incidents of fraud are rapidly increasing, with individuals falling victim to cyber fraud on a daily basis. There has been a significant…

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    Online Scam: Principal Loses ₹2.65 Lakh

    September 11, 20251 Min Read

    A female principal, Angnesh Minj, from the Jamjunnani Primary School fell victim to an online scam. Deceived by fraudsters, she transferred a…

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    46 Crore Tax Notice Shocks Cook with 10,000 Salary in Gwalior

    September 10, 20252 Mins Read

    A startling incident has emerged from Gwalior, Madhya Pradesh, where a cook helper named Ravindra Singh Chauhan, employed at a hotel, received…

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    Noida: Former Employee Apprehended for Rs 1.8 Crore GST Fraud

    September 7, 20251 Min Read

    Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and Services Tax…

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    UK Team Inspects Tihar Jail as India Seeks Extradition of Fugitives

    September 7, 20252 Mins Read

    A team from the UK’s Crown Prosecution Service (CPS) recently visited Delhi’s Tihar Jail. This visit is connected to India’s efforts to…

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    ED Attaches Assets Worth ₹6.34 Lakhs of Raju Khan in SIMI-IM Funding Case

    September 6, 20252 Mins Read

    The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a terror funding…

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    30 Lakh Rupees Stolen From Businessman in Broad Daylight

    September 4, 20251 Min Read

    In a brazen display of criminal activity, a businessman was robbed of 30 lakh rupees in broad daylight in Bistupur, Jamshedpur. The…

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    Jharkhand: Man Loses Life Savings in ₹1.53 Crore Cyber Fraud; Masterminds from Telangana and UP Arrested

    September 2, 20252 Mins Read

    Cybercrime has become a significant challenge for India in the modern era. Cybercriminals are moving away from old methods and adopting sophisticated…

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    India Issues First INTERPOL Purple Notice to Combat Trade-Based Money Laundering

    August 30, 20251 Min Read

    The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network…

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    Indian-Origin Man in US Faces Federal Tax Evasion Charges in Texas

    August 23, 20251 Min Read

    A 43-year-old man of Indian descent has been charged with a federal tax violation in Texas, United States. The Justice Department announced…

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    Cyber Fraud Uncovered in Jharkhand: ₹30 Crore Scam Involving 15,000 Mule Accounts, 7 Arrested

    August 22, 20253 Mins Read

    Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals. A single…

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    Cybercriminals Target Jharkhand Farmers, Posing as Agriculture Minister’s Secretary to Demand Money

    August 22, 20251 Min Read

    Cybercriminals are attempting to defraud dairy farmers in Jharkhand under the guise of government schemes. The District Dairy Development Department, upon becoming…

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    Switzerland Considers Sharing Information with IACCC Regarding Indian Black Money

    August 20, 20252 Mins Read

    Switzerland, once known as a haven for black money, is taking steps to change its image. To increase transparency and crack down…

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