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Amway India operates a multi-level marketing programme, generated criminal gains worth Rs 4,000 crore, with a significant portion of it being diverted to offshore bank accounts, according to the Enforcement Directorate.

Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

The Finance Minister, Nirmala Sitharaman said that there is a need to raise public awareness about cyber fraud.

FM stresses on building awareness among people to curb cyber fraud

The Ahmedabad Cyber Crime Branch arrested a man from Pune for allegedly stealing Rs. 80 lakh from a businessman's account in a SIM-swap fraud.

Ahmedabad Cyber Crime Branch held Data analyst for Rs. 80 lakh SIM swap fraud

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The Department of Economic Affairs has released the Monthly Economic Review of October 2023.

Monthly Economic Review October 2023

The Adjudicating Authority under the Foreign Exchange Management Act, 1999 has issued Show Cause Notices to Think and Learn Private Limited and Byju.

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

CBI has detained a Deputy Manager of the Verka Dairy Plant and Cantonment Board Sanitary Inspector in 2 separate bribery cases.

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Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

FM stresses on building awareness among people to curb cyber fraud

Ahmedabad Cyber Crime Branch held Data analyst for Rs. 80 lakh SIM swap fraud

Monthly Economic Review October 2023

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

CBI arrests Verka Dairy Plant Deputy Manager and Cantonment Board Sanitary Inspector in Bribery Cases