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FINANCIAL CRIME IN INDIA
Cyber frauds on the rise, offence can't be taken lightly: SCThe Supreme Court acknowledged the rising trend of cyber frauds and their serious implications. It refused to quash or club FIRs lodged in ...- ED searches 9 locations in Punjab, Jammu and Kashmir in narco-terror funding probe, freezes Rs 49.9 lakhDirectorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Lau...
- Text message scams jump 146% in India amid rise in scam-led digital fraud: ReportText message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards sca...
- NCB dismantles Myanmar-based drug syndicate, arrests kingpinThe Narcotics Control Bureau arrested a key Myanmar-based drug kingpin. Nengzatuan @ Tuanpi was apprehended in Churachandpur, Manipur. This...
- SC cautions against politicising Ayodhya Ram Mandir funds embezzlement case, promises 'proper investigationThe Supreme Court cautioned against politicizing the Ayodhya Ram Mandir funds embezzlement case. A three-member bench will ensure a proper ...
- Nearly 55.49 crore UPI users onboarded by June 2026Around 55.49 crore UPI users were onboarded by June 2026, Parliament was informed. UPI transactions reached 24,162 crore in volume and Rs 3...
- Ram Mandir Donation theft Case: SC seeks SIT revamp, sets July 27 hearingThe Supreme Court has ordered the Uttar Pradesh government to restructure the SIT investigating financial discrepancies. A senior IPS offic...
- Foreign assets in AIS: CBDT sets the stage for Foreign Assets of Small Taxpayers Disclosure SchemeThe CBDT’s decision to upload foreign financial information into taxpayers’ annual information statements may be more than an administrativ...
- Bangladesh seizes $6.2 bn in assets tied to ousted PM Sheikh HasinaSince Hasina was toppled in a student-led mass uprising in 2024 and fled to India, authorities have investigated the former prime minister'...
- Indian Consulate in Boston warns of scam calls impersonating embassy, law enforcement officialsThe Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to ...
- Singham vs scammers? Bandhan Bank brings Rohit Shetty for Cyber Cop missionBandhan Bank has launched Cyber Cop, a nationwide cyber fraud awareness campaign under its CSR programme with filmmaker Rohit Shetty, as cy...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- France nabs Lawrence Bishnoi aide as Canada moves to deport gang associateFrench authorities arrested a senior Lawrence Bishnoi syndicate operative wanted in Canada. Canadian officials ordered the deportation of a...
- The waiting game: Why the UK’s stablecoin moment is nowGlobal stablecoin market value exceeds three hundred billion dollars, dominated by US dollar denominations. The United Kingdom faces a stra...
- AI profiling of traffickers at airports, screening of students in varsities part of India's maiden drug control visionIndia will deploy AI passenger profiling and drug screening in educational institutions. This national roadmap aims to combat drug traffick...
- India objection to WhatsApp username switch gets Somalia backingIn a notable reaction, Somalia stands alongside India in opposing WhatsApp’s latest username feature. This initiative raises alarms about p...
- India proposes dedicated BRICS Virtual Working Group to combat drug traffickingIn a proactive move, India has suggested establishing a dedicated virtual working group within BRICS to address the increasingly sophistica...
- RBI backs crypto containment and keeps ban on table, officials tell house panelThe Reserve Bank of India has strongly advised a prohibition strategy for crypto assets, recommending that banks and financial institutions...
- We are ready and confident: India on revamped Olympic host selection process for 2036India is actively pursuing its bid to host the 2036 Olympic Games in Ahmedabad, engaging with the IOC through various channels under a reva...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
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