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ENFORCEMENT CASE TRACKING
Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department files- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nation
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores
- Migrant children separated under Trump policy face renewed family breakupsFederal agents are separating children from their families again in the United States. This is happening despite legal settlements meant to...04 Jun, 2026, 10.20 AM IST
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...03 Jun, 2026, 06.43 PM IST
- Govt amends immigration rules: 180-day registration window relaxed, online appeals introducedNew rules for foreigners in India are now in effect. Those on visas for 180 days or less must register before their visa expires to stay lo...02 Jun, 2026, 10.31 AM IST
- How Donald Trump's Ukraine aid cuts undermine justice for Russian war crimesUS funding cuts are impacting Ukraine's pursuit of justice for war crimes. Organizations documenting atrocities face reduced capacity. This...01 Jun, 2026, 12.02 PM IST
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...31 May, 2026, 03.28 PM IST
- Meta tool to track employee mouse clicks on collision course with EU privacy rulesMeta's AI training tool, Model Capability Initiative (MCI), is reportedly capturing extensive U.S. employee computer usage, including non-U...29 May, 2026, 10.59 PM IST
- Twisha Sharma Death Case: CBI seeks five-day remand for Giribala; asks for five-day custody extension for Samarth SinghTwisha Sharma Death Case: The CBI has requested a five-day remand for Twisha Sharma's mother-in-law, Giribala Singh, and an extension for a...29 May, 2026, 01.40 PM IST
- Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residencePolice have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED offic...28 May, 2026, 01.40 PM IST
- Shipsy pushes AI-driven logistics software as enterprises move beyond legacy systemsLogistics firms are adopting AI-first platforms to make active decisions, moving beyond old systems. Companies like Shipsy are seeing growt...26 May, 2026, 02.58 PM IST
- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...25 May, 2026, 06.07 PM IST
- US shuts India-based call centre operation that defrauded elderly AmericansUS authorities have dismantled an India-based call centre scam. Hundreds of elderly Americans lost millions to tech support fraud. The inve...21 May, 2026, 11.16 AM IST
- Canadian-made sniper rifles surface in Russia; Manufacturer cites ‘fraudulent diversion’A Canadian firearms company, Cadex Defence, confirmed its precision rifles were fraudulently diverted to Russia, bypassing sanctions. This ...17 May, 2026, 01.51 PM IST
- India’s invisible workforce gets a new safety net: Key labour reforms for migrant employees decodedIndia's inter-state migrant workers gain significant protections under new labour code rules notified on May 8, 2026. The Occupational Safe...15 May, 2026, 03.00 PM IST
- Mandatory to install location tracking devices, panic buttons in taxis, public vehicles: SCA Bench of Justices JB Pardiwala and KV Viswanathan observed that it was alarming that less than one per cent of transport vehicles were eq...13 May, 2026, 09.37 PM IST
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST
- Why was NEET 2026 exam cancelled? Full timeline of leak, 'guess paper' controversy, Rajasthan-Uttarakhand link & what we know so farNEET 2026 exam cancelled: The cancellation of NEET-UG 2026 has triggered a nationwide controversy after investigators uncovered alleged lar...12 May, 2026, 06.43 PM IST
- Is Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? US probe tracks alleged AI server smuggling routeIs Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? A new report says the US suspects AI servers with ...08 May, 2026, 02.12 PM IST
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