ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat and Ahmedabad in the case of cybercrime fraudsters under Prevention of Money Laundering Act (PMLA).
Bengaluru (Karnataka) [India], June 19: Bureau, a unified risk decisioning platform, today announced the launch of Bureau Device ID, its next-generation device intelligence solution purpose-built to tackle the growing wave of AI-driven fraud, synthetic identities, and organized fraud rings.
Union Minister Jitendra Singh on Wednesday said that the much-anticipated Axiom-4 space mission, which includes participation by Indian astronaut Group Captain Shubhanshu Shukla, is not expected to launch before June 22, citing safety as a key factor in finalising the launch date
Manila [Philippines], June 16: As dengue cases in 2024 double to over 14 million globally, with Asia accounting for 70% of the global burden in 2024[1], the Asia Dengue Voice and Action (ADVA) Group reinforces the call for stronger policies to strengthen dengue resilience at the 8th Asia Den
In an official statement released on Sunday, the agency said that Yugpreet Singh (alias Yuvi Nihung), Jaskarabn Singh (alias Shah), and Harjot Singh (alias Jot Hundal) have been charged under various sections of the Unlawful Activities (Prevention) Act, Explosive Substances act and other rel
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
Bangalore (Karnataka) [India], June 12: Truecaller, the world's leading platform for identity verification and fraud prevention, today announces the launch of Secure Calls, a groundbreaking feature as part of its Truecaller for Business platform. Building upon Truecaller's established Verifi
Kuala Lumpur [Malaysia], June 12: With dengue cases continuing to rise across Asia due to factors such as changing climate conditions, increased urbanization, and population growth, a new regional collaboration has been launched to contribute to ongoing efforts in addressing this growing pub
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
In a move to uphold animal welfare and maintain public hygiene, the Delhi Government has issued a strict advisory against the illegal killing and sacrifice of cows, calves, camels, and other prohibited animals during the Bakra-Eid on June 7.
New Delhi [India], June 5: Telematics is transforming car insurance in India by focusing on how and how much you drive. Instead of relying solely on traditional factors like your car model or location, insurers now assess real driving behaviour to set fairer premiums. With models like pay-as
Yudh Nashian Virudh campaign emphasises both intensified enforcement and robust community-based prevention to effectively tackle drug abuse across Punjab.