Syndicate duping people in name of providing CNG pumps busted

With the arrest of three suspects, the IFSO Unit of Delhi police successfully dismantled a syndicate responsible for...

Delhi police bust syndicate running digital arrest scam, 3 held

Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module...

Fraud on name of illegal goods sent abroad, ED arrested 4 

According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts,...

CBI arrests cyber criminal on FBI input; seizes 57 gold bars

It was alleged that accused individuals, between June and August 2022, conspired to target a U.S. citizen by gaining...

Brazil: Top court unfreezes bank accounts of X, Starlink

After directing the transfer of more than USD 3 million in outstanding fines, Justice Alexandre de Moraes of the...

Adani Group rejects allegations concerning Swiss bank accounts

The Adani Group has rejected and denied "baseless allegations" over reports concerning freezing of some funds in...

ED attaches assets worth Rs 43.52 crore in bank fraud case

The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and...

"Fight whether Sikh will be allowed to wear...:," Rahul in US

While interacting with members of the Indian community in Virginia, Rahul Gandhi asked a person his name and then...

Rahul Gandhi at US event that 3 months before polls Cong account

"Three months before elections our bank accounts were all sealed... We were discussing that now what to do...I said...

Delhi High Court Directs Axis Bank to Review Questionable Debit F

The Delhi High Court has instructed Axis Bank to treat the writ petition as a formal representation from the...

Muzaffarnagar job seeker victim of Rs 250 cr GST billing fraud

An unemployed youth from Muzaffarnagar was unwittingly involved in a Rs 250 crore GST e-way billing scam after his...

EbixCash Partners with iPiD to Secure Cross-Border Remittances

Mumbai (Maharashtra) [India], August 31: EbixCash has announced a strategic partnership with iPiD to enhance the...