Delhi Police dismantle ₹180 crore cyber crime network, arresting two in Operation Cy-Hawk targeting shell companies and fraud ...

ED's investigation revealed that against loans of over Rs 6,200 crore, the company's liquidation value barely reached Rs 600 ...

The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and ...

New Delhi, The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and arrested two key accused involved in siphoning off proceeds of ...

The explosive, easy-to-trigger vulnerability was exploited within hours of disclosure, exposing the risks of default ...

Late software mogul’s estate has agreed to shell out $750 million to settle what prosecutors said was largest individual ...

The plea before the trial court follows Chandrasekhar's offer to the complainant in connection with the alleged 200-crore extortion case. Filed through his counsel, Anant Malik, the application seeks ...

A Kolkata businessman orchestrated a massive Rs 6,200 crore bank fraud using 60 shell companies, with bank chiefs allegedly ...

Something I noticed a long time ago is that posters seem to be more popular among anime fans overseas than in Japan. That’s not because Japanese fans don’t appreciate the artwork of their country’s ...

In November 2024, Lichtenstein received a federal prison sentence of five years for being part of a money laundering ...

India’s financial crime watchdog is widening its crackdown on crypto-related fraud. In the fresh move, ED carried out ...