Shillong, May 9: The Enforcement Directorate (ED) has temporarily seized assets worth ₹1.06 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. This action…
Noida, April 7: The police in Noida have arrested four cunning criminals involved in a significant cyber fraud scheme. Operating under the…
New Delhi, March 17: A Delhi court has remanded Ayush Varshney, the co-founder and Chief Technology Officer (CTO) of Darwin Labs Private…
New Delhi, March 12: The Central Bureau of Investigation (CBI) has conducted raids at 15 locations across Delhi, Rajasthan, Uttar Pradesh, and…
Washington: US lawmakers have raised alarms over a sprawling scam network linked to China that is reportedly stealing billions of dollars from…
Jaipur, 1 January: The Enforcement Directorate (ED) Jaipur zonal office conducted a major operation on Wednesday against Digi Mudra Connect Private Limited…
