ED attaches Rs 505 crore in US, Singapore bank accounts
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of...
Delhi Police bust Rs 180 crore cyber crime network
Delhi Police have busted a major cyber crime syndicate operating through a web of shell companies, arresting two...
CBI files chargesheet against 17 accused, including four foreign
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single...
2 Chinese nationals among 30 names in cyber fraud, CBI reveals
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an...
Plea in SC seeks court-monitored probe into alleged fraud by RCOM
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on...
Delhi blast: ED probes Al-Falah group for suspected shell network
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the...
CBI conducts searches in HPZ cryptocurrency token fraud case
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment,...
BJP MP Sanjay Jaiswal targets Prashant Kishor
East Timor flagged as new scam centre hotspot, UN warns
ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering...
AP BJP spokesperson welcomes arrest of YSRCP MP Midhun Reddy
She accused Midhun Reddy of manipulating the state's liquor policy, altering the automatic order placement...
'DGGI Bengaluru Unit uncovers six shell companies'
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