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The Central Bureau of Investigation has busted an immense module of cyber-enabled crimes reportedly extorting cash from foreign nationals.

CBI Busts Major Cyber Enabled Crime Module Targeting Foreign Nationals; Recovers Cash worth Rs. 2.2 Crore

ED has summoned renowned actor Prakash Raj for interrogation in connection with a money laundering case involving an alleged Rs. 100 crore Ponzi fraud scheme conducted by a Tiruchirapalli-based jewellery firm.

ED summons Brand Ambassador Actor Prakash Raj in Rs.100 crore Ponzi Scam linked to Pranav Jewellers

ED conducted searches at nine sites in Telangana in accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on November 21, 2023.

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

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.

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CBI Busts Major Cyber Enabled Crime Module Targeting Foreign Nationals; Recovers Cash worth Rs. 2.2 Crore

ED summons Brand Ambassador Actor Prakash Raj in Rs.100 crore Ponzi Scam linked to Pranav Jewellers

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

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