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Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...- Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBISaurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau o...
- Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custodySaurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation b...
- Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's requestChandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he...
- As US midterms enter last lap, Indian "consultants" suddenly thrust into spotlightIndian "consultants" are under scrutiny for allegedly engaging in election manipulation on a global scale. These activities reportedly rang...
- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from OmanThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- Amit Shah says Operation Trident busted international narco-cartel across 3 states, Rs 100 crore hawala trail unearthedUnion Home Minister Amit Shah announced the success of Operation Trident against drug cartels in northeast India. The operation took place ...
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- Anti-betting law fails. A lesson for crypto?India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- 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...
- Kuwait curbs illegal currency exchange with stricter penaltiesKuwait has introduced criminal penalties for unlicensed currency exchange, targeting informal trading and hawala operations. The new decree...
- Goa raid uncovers drug cartel Hawala cash in washing machineThe Telangana Anti-Narcotics Bureau (TGANB) seized Rs 50 lakh hidden in a washing machine in Goa while tracking hawala money linked to drug...
- ED raids multiple locations in Kerala against network of hawala operatorsThe Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala op...
- ED carries out searches at 16 premises of alleged hawala operatorsThese operators were involved in huge hawala transactions across several countries. Some hawala operators worked in close association and u...
- Enforcement Directorate likely to join hawala investigation in KolkataOn Thursday, the the Central Board of Direct Taxes conducted search operations at 13 place in Kolkata and Siligrui acting on specific infor...
- Hawala club moves into the shadowsCrackdowns in the wake of the Koda case and security concerns have made cash couriers wary.
- CBI probing 'Hawala' racket in Satyam fraud caseThe CBI is trying to ascertain the role of 'hawala' operators who allegedly brought in crores of rupees from abroad. All About Mahindra Sat...
- Ajmer blast trail leads to HurriyatSecurity agencies are questioning Hurriyat leader G M Bhat, an associate of hardline separatist leader Syed Ali Shah Geelani, and two of hi...
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