ED Arrests Two in Alleged ₹1,417 Crore Investment Fraud Case in Chennai The Enforcement Directorate has arrested two people in Chennai as part of a money-laundering investigation linked to an alleged investment fraud involving approximately ₹1,417.86 crore . The agency id...
ED Probes Suspected Betting Funds Routed Abroad Through AI Investment Deals The Enforcement Directorate is investigating a suspected financial network in which proceeds allegedly generated through illegal betting operations were moved out of India by being presented as invest...
India Ranks Seventh Globally in Customer Impact From Hacking: Microsoft Report India was among the countries most affected by hacking-related activity during the first half of 2026, ranking seventh globally for customer impact, according to findings cited from Microsoft's Digita...
Gujarat Retires IAS Officers K Rajesh and Gaurav Dahiya Before Scheduled Retirement The Gujarat cadre of the Indian Administrative Service has seen a significant administrative action, with officers K Rajesh and Gaurav Dahiya ordered to retire prematurely from government service. The...
AI Is Accelerating Cybercrime as Interpol Warns of New Digital Risks Artificial intelligence is changing the way cybercriminals conduct familiar forms of fraud, making attacks quicker to launch, easier to scale and potentially more difficult to identify. Interpol has w...
Karnataka HC Gives Third-Rank KPSC Candidate Arrest Protection Till October 13 The Karnataka High Court has granted interim protection from arrest to a 29-year-old veterinary doctor who secured third rank in a Karnataka Public Service Commission (KPSC) recruitment examination cu...
Patna Vigilance Raid: ₹70 Lakh Cash, 48 Watches Recovered The Bihar Vigilance Investigation Bureau (VIB) has conducted searches at multiple premises linked to Patna ADM (Supply) Ravindra Kumar Diwakar and his wife Kumari Sweety, District Sub-Registrar of Dan...
SIT Chargesheets Three Former UPRNN Officials in ₹130 Crore Probe The Special Investigation Team (SIT) has filed chargesheets against three former officials of the Uttar Pradesh Rajkiya Nirman Nigam (UPRNN) in connection with a wider probe into alleged financial irr...
India Cybercrime Alert: 10 Major Developments Raising New Security Concerns India’s cybercrime landscape is rapidly evolving, with investigations increasingly moving beyond individual complaints to uncover the wider financial, digital and technological infrastructure behind o...
ShinyHunters Suspect Arrested as FBI Data Breach Claim Investigated Dutch authorities have arrested a 24-year-old Amsterdam resident suspected of having links to the cybercrime group ShinyHunters, as investigators examine the group's activities and a separate claim th...
Mehul Choksi Drops UK Claim, Ordered to Pay ₹8.59 Crore in Legal Costs Fugitive diamond businessman Mehul Choksi has withdrawn his damages claim before the London High Court over allegations that he was unlawfully abducted from Antigua in 2021. Following the withdrawal, ...
Supreme Court Questions High Medicine Mark-Ups at Corporate Hospitals The Supreme Court has raised questions over the large difference between the purchase price of medicines and the maximum retail price (MRP) charged to patients, particularly in corporate hospitals. Du...
