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CRIMINAL ACTIVITIES IN INDIA
ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- BSF & BGB committed to maintaining peace along Indo-Bangladesh borderIndia's Border Security Force and Border Guard Bangladesh concluded their annual meeting. Both forces committed to peace and stability alon...
- India, Bangladesh reaffirm commitment to secure borders at four-day BSF-BGB conferenceIndia's Border Security Force and Border Guard Bangladesh concluded a four-day meeting reaffirming their commitment to border peace. Both f...
- Issues related to illegal, forcible border crossings discussed during India-Bangladesh talks: BSFIndia and Bangladesh border guards met in New Delhi to address critical issues. Discussions focused on preventing border crimes, including ...
- 84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...
- India's crime rate falls 6%, cybercrime crosses 1 Lakh cases: SBIIndia reports a decrease in overall crime, attributed to public investment, digitization, and enhanced surveillance. Cybercrime, however, i...
- 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...
- '1,076 Indians deported from US in 2026': MEAIndia and the United States are actively discussing migration and mobility. The goal is to encourage legal travel while stopping illegal bo...
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- Iran FM says 'no tangible progress' in talks but Trump says deal closeMiddle East war negotiations face setbacks as Iran reports no tangible progress. Renewed US and Iranian strikes have strained a fragile cea...
- How an IITian-turned ‘guru’ built a following through YouTube and exploited women through Gandharva marriages in MathuraAbhishek Mishra, also known as Adikarta Narayan Das, a former IIT Roorkee student, now a self-styled spiritual leader in Mathura, has been ...
- After Yunus regime freed Rahmani, India watches Bangladesh's radical Islam surgeConcerns rise over Islamist radical movements in South Asia. Jashimuddin Rahmani, an influential ideologue, has been released on bail in Ba...
- Bharatiya Janata Party not seeking revenge against Trinamool Congress, CID notice to Abhishek over two MLAs' complaint: Suvendu AdhikariWest Bengal Chief Minister Suvendu Adhikari stated the Crime Investigation Department (CID) notice to MP Abhishek Banerjee stemmed from a c...
- 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...
- Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...
- ETtech Explainer: What Pronto’s new video recording feature means for your privacyPronto's service professionals — who provide cleaning, washing, and meal preparation services — record their activities, generating videos ...
- 'Would Kasab have got bail too?' Centre’s explosive question to Supreme Court during heated UAPA debateThe Centre questioned the Supreme Court of India over whether prolonged delays in trials should automatically result in bail for those accu...
- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
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