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THE SERIOUS FRAUD INVESTIGATION OFFICE
Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...29 Jun, 2026, 02.04 PM IST- 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...29 Jun, 2026, 12.48 PM IST
- UN seeks independent investigation into ICE detention deathsThe UN is demanding independent probes into dozens of deaths in US immigration detention since last year, citing a surge in fatalities unde...26 Jun, 2026, 07.24 PM IST
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...26 Jun, 2026, 11.21 AM IST
- Forged Will row: Buyer should not face criminal case for purchasing land on the basis of Will which police found to be forged; rules SCThe Supreme Court has shielded an innocent land buyer from criminal charges in a forged Will case. The buyer, unaware of the forgery, purch...26 Jun, 2026, 10.43 AM IST
- Canada tightens scrutiny of language tests in immigration under new fraud-detection rulesCanada has tightened its immigration language test checks, implementing new verification procedures from June 23, 2026, to combat fraud. Im...25 Jun, 2026, 04.20 PM IST
- Army commanding officer, soldiers booked for 'assaulting' cops at police station in J-K's KishtwarJammu and Kashmir Police have registered a case against several Army personnel, including a commanding officer, for allegedly storming a po...25 Jun, 2026, 12.50 PM IST
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...25 Jun, 2026, 11.45 AM IST
- RBI finalises digital banking fraud protection rules; introduces shadow reversal, extends relief to sole proprietorsVictims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...25 Jun, 2026, 01.17 AM IST
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...25 Jun, 2026, 12.50 AM IST
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...24 Jun, 2026, 09.03 AM IST
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...23 Jun, 2026, 10.19 AM IST
- Actor Pankaj Tripathi's brother allegedly gets attacked in Bihar over land dispute. Police launches probePankaj Tripathi's elder brother, Vijayendranath Tiwari, reportedly got injured in an axe attack during a land dispute in Bihar's Gopalganj ...22 Jun, 2026, 12.39 PM IST
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...22 Jun, 2026, 12.02 AM IST
- TMC MP Abhishek Banerjee's aide Sumit Roy booked in fraud, forgery caseA close aide of Trinamool Congress leader Abhishek Banerjee, Sumit Roy, faces fresh charges of fraud and forgery in Paschim Medinipur. Roy,...21 Jun, 2026, 04.01 PM IST
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...21 Jun, 2026, 11.58 AM IST
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...08 Jun, 2026, 06.56 PM IST
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