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FINANCIAL CRIME SYNDICATE
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...- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- 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...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Fake life-saving medicine racket busted in Delhi: Here's how they repackaged and sold drugs across several statesDelhi Police crime branch busted an interstate counterfeit medicine racket, arresting four individuals. The network allegedly sourced gover...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- BJP will provide 1 lakh jobs to youth each year in infiltrator-free Bengal: Amit Shah in WBUnion Home Minister Amit Shah has pledged to provide one lakh jobs annually to West Bengal's youth based on merit if the BJP secures victor...
- "Full account of 15 years," PM Modi vows "white paper" on TMC corruption, Rs 3,000 monthly aid for womenWest Bengal elections 2026: Prime Minister Narendra Modi has pledged a strong legal response to alleged corruption by the Trinamool Congres...
- 660 arrests, 499 FIRs, Rs 519 crore fraud: How Delhi Police's CyHawk 4.0 op caught cyber scamsters across 20+ states within 48 hoursDelhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...
- Dhurandhar 2 villains: From Major Iqbal to Bade Sahab, real-life killers who inspired the film’s darkest charactersDhurandhar 2 captivates audiences with villains inspired by real figures. Characters like Major Iqbal, SP Chaudhary Aslam, Rehman Dakait, U...
- J&K's cyber terror case: 22 places raided; 22 arrestedCounter Intelligence Kashmir raided 22 locations and detained 22 suspects in connection with a financial crime syndicate. The operation aim...
- ED files chargesheet against ex-Jharkhand minister's son, six others in money laundering caseThe Enforcement Directorate (ED) has filed a chargesheet against Ankit Raj, son of ex-Jharkhand minister Yogendra Sao, and six others in co...
- Cyber fraud crackdown: Six arrested in Bihar for running global crime syndicateThe group was allegedly operating through a network of associates in various states, including West Bengal, Uttar Pradesh, Goa, Karnataka, ...
- Cyber Crime: Scammers stole up to $37 bn; intensifying operations in Southeast AsiaCyber crime syndicates accumulated up to $37 billion last year and are increasing their activities in Southeast Asia. Despite law enforceme...
- Bharatiya Nyaya Sanhita to classify various thefts: ATM, House, Car theft to come under 'petty crime'India's new Bharatiya Nyaya Sanhita (BNS) criminal code is set to incorporate crimes such as ATM thefts, question paper leaks, and shoplift...
- India has first-hand experience of crime syndicates venturing into terrorism, getting 'state hospitality' in neighbouring country: envoySpeaking at the UN Security Council meeting on 'Threats to international peace and security caused by terrorist acts' chaired by China on T...
- India has first-hand experience of crime syndicates venturing into terrorism and getting state hospitality in neighbouring country': EnvoySpeaking at the UN Security Council meeting on 'Threats to international peace and security caused by terrorist acts' chaired by China, Ind...
- NIA arrests Chhota Shakeel's two aides for handling activities, financial transactions of Dawood's crime syndicate"Both of them were apprehended from the western suburbs by an NIA team, which is probing the cases against Dawood Ibrahim's syndicate," the...
- Italy's Mafia thrives in global financial meltdownWhile businesses around the world are hunkering down for survival, the Italian mob is living a golden moment.
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