Delhi court grants bail to accused in cyber fraud case

Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to...

NIA chargesheets CEO of Laos-based company in trafficking case

The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a...

Court grants bail to 9 persons accused in cyber fraud case

The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.

Court reserves order in USD 15 million fraud case

The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a...

Delhi Court issues notice to CBI on plea of accused

On Friday, Special CBI Judge Mohd Farrukh issued notice to the CBI and listed the matter for further hearing on August 6.

Jharkhand: Five sentenced to 5 years in cyber fraud case

The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of...

NIA conducts multi-state searches in Laos human trafficking case

Five locations in the three states were subjected to thorough searches by NIA teams as part of the agency's...

NIA chargesheets 2 foreign nationals among 5

The chargesheet filed before NIA special court in Mumbai has exposed the involvement of several foreign nationals in...

NIA arrests 6th accused from Maharashtra in Human trafficking

The National Investigation Agency (NIA) on Friday arrested sixth accused following massive searches conducted...

Human trafficking and cyber fraud case: NIA conducts ra

The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and...

ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud

The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to...

Delhi court grants bail to man accused in cyber fraud case of Rs

A Delhi court has recently granted bail to a man accused in a case of cyber fraud of Rs 63 lakh on the pretext of...