The Directorate of Enforcement (ED) in Delhi has attached assets worth INR34.36 billion (USD382.77 million) under the PACL, a Pearls Group company, in an anti-money laundering investigation. More...
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During the year, EOW Kashmir demonstrated exceptional investigative capability by successfully disposing of 100 case FIRs involving serious & intricate economic offences, the spokesperson said Sr More...
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In the first incident, a 60-year-old man lost ₹27 lakh after he clicked on a malicious URL (link) which he received through an SMS on December 21 Greater Noida: Two elderly residents of Greater Noi More...
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The senior citizen was about to transfer another ₹3 crore when a bank manager intervened, alerting his family and the police MUMBAI: An 85-year-old South Mumbai resident was cheated of ₹9 cr More...
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According to the police, a financial consultant, Dinesh Ramanlal Panchal, was added to a WhatsApp group titled “J103 Premier Tutorials”, where tips and tricks for making profits through in More...
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