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FINANCIAL CRIMES ENFORCEMENT NETWORK
ATMs hungry, but not for more cashMany Indians face empty ATMs despite ample cash in circulation. This is due to serious disruptions in cash movement. UPI's rapid rise and i...- Zelle to expand peer-to-peer payment service to India this yearZelle, a popular payment service, is set to launch in India later this year. This marks Zelle's first international expansion. The company ...
- ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...
- SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...
- 'I should never have met him': Bill Gates tells Congress Jeffrey Epstein leveraged his infidelities to pressure himBillionaire Bill Gates testified to the House Oversight Committee that he was unaware of Jeffrey Epstein's criminal activities and regrets ...
- Johannesburg mass shooting: 12 killed, 9 injured as South African police hunt gunmenJohannesburg reels from a brutal overnight shooting that claimed 12 lives in a crowded settlement. Multiple gunmen unleashed a coordinated ...
- Nancy Guthrie case: ‘Frankenstein bride’-tattooed Arizona woman wanted for armed kidnapping near missing grandmother’s home is not linked to case, police sayNancy Guthrie case update: Authorities have clarified that Coral Michelle Smith, wanted for armed kidnapping and aggravated assault, is not...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- Bengal govt transfers 179 IPS and WBPS officers in biggest reshuffle after BJP took overWest Bengal government has transferred 179 IPS and WBPS officers in a significant reshuffle. Key appointments include new IGPs for STF and ...
- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- NEET-UG 2026: NTA dismisses claims of re-exam paper 'leak', warns of actionThe National Testing Agency (NTA) has debunked social media claims of a NEET-UG 2026 re-examination paper leak or sale, labeling them as fa...
- Iran says it fired warning missiles and drones at US warships in Gulf of OmanIran's navy reported firing warning missiles and drones at U.S. warships in the Gulf of Oman, accusing the U.S. Navy of harassment. This fo...
- Nancy Guthrie case mystery deepens, as reported $500,000 private investigation claim faces fact check – here's what we know so farAs the hunt for Nancy Guthrie persists, it has captured the nation's attention. Rumors swirl that Savannah Guthrie has shelled out $500,000...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- 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...
- Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
- Kerala CM launches 'Operation Toofaan' to combat drug abuseKerala's battle against drug abuse has gained new momentum with the launch of 'Operation Toofaan' by Chief Minister V D Satheesan. Faced wi...
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
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