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FAKE ASSETS INVESTIGATION
Ram temple donation probe finds accused built houses, bought SUVs on modest salariesInvestigators uncover a significant financial discrepancy at the Ram Temple in Ayodhya, with accused individuals showing assets far exceedi...- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...
- Financial independence: Why enabling agency and accountability matter for women, parents, and dependantsI would like to place for discussion not just the question of freedom to decide, but also responsibility and accountability. Why don’t we p...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- 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...
- 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...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...
- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.
- Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- Passport row: Assam cops search Khera's Delhi home; Ramesh calls it 'witch hunt'Assam Police searched Congress leader Pawan Khera's Delhi residence in connection with a case filed by Assam CM Himanta Biswa Sarma's wife ...
- ED searches in Delhi-NCR 'fake' call centre caseThe Enforcement Directorate conducted searches across Delhi-NCR and Mumbai in a money laundering probe against a "fake" call centre. The op...
- Delhi government introduces new regulations to safeguard citizens from financial fraudsThe Delhi government introduced new rules to stop financial fraud. The government will investigate and take assets from those involved in s...
- Rose Valley: ED attaches assets worth Rs 159 cr in money laundering caseProbe found, the ED said, that funds were collected by selling "fake and fabricated" schemes through a chain of agents located in Assam, We...
- Disproportionate assets case: ACB begins open inquiry against dismissed Mumbai cop Sachin WazeWaze, who was earlier suspended for 16 years in a case related to alleged custodial death of a bomb blast accused, was reinstated in the Mu...
- Fake ITC: Officials arrest 25, book 350 cases in nationwide crackdown“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...
- Special court confirms Virbhadra Singh's farmhouse attachment by EDThe central probe agency had attached the property in March in upmarket south Delhi's area of Dera Mandi near Mehrauli, alleging it was pur...
- BoB PMLA case: ED seizes flats, luxury cars worth Rs 12.52 crThe attachment has been done under the criminal provisions of the Prevention of Money Laundering Act against four accused who had been arre...
- India, Bangladesh officials to meet soon to tackle fake currency notes problemThe pact was signed during the visit of Prime Minister Narendra Modi to Bangladesh on June 6-7.
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