The Enforcement Directorate (ED) has arrested Dinesh Gope, the supremo of the People’s Liberation Front of India (PLFI). The arrest was made…

The Enforcement Directorate (ED) has apprehended Anil Pawar, the former commissioner of the Vasai-Virar Municipal Corporation, along with Y.S. Reddy from the…

The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore in illicit…

Police in Lucknow, Uttar Pradesh, have arrested several individuals in connection with a cyber fraud case, unearthing a large network. Investigations revealed…

The Supreme Court has issued a notice to Karti Chidambaram, son of former Finance Minister P. Chidambaram, regarding a money laundering case.…

A cyber fraud case has emerged from Raipur, the capital of Chhattisgarh. A senior professor at the Raipur Government Engineering College was…

A doctor in Gandhinagar, Gujarat, has been defrauded in a digital arrest scam, losing a staggering ₹19 crore. Cybercriminals held her under…

The special court is set to make a decision today regarding the transfer of Suryakant Tripathi, an accused in the high-profile Chhattisgarh…

Police have apprehended five individuals from Uttar Pradesh involved in a sophisticated cybercrime operation that defrauded victims across India of crores of…

Authorities have apprehended a Ghaziabad resident, Harsh Vardhan Jain, for posing as an ambassador of micronations and operating a money laundering racket.…

The Congress party has announced an economic blockade across the state for July 22nd. The move comes in response to the arrest…

Nepal has ordered telecom operators to immediately block the messaging platform Telegram, citing its alleged use in facilitating online fraud and money…

The Enforcement Directorate (ED) has seized ₹15 lakhs in cash and several documents during raids on locations linked to former MLA Anba…

The Enforcement Directorate (ED) has conducted raids in Ranchi, the capital city, and Hazaribagh, linked to a money laundering case involving Amba…

The Enforcement Directorate (ED) has launched a major operation in connection with a money laundering case involving former Congress MLA Amba Prasad.…

Delhi liquor scam case: The home ministry has granted permission to the Enforcement Directorate (ED) to prosecute former Delhi Chief Minister Arvind…