₹1.37 Crore Fake Loan Taken in Veterinary Officer's Name, 13 Booked Including Relative A suspected financial fraud involving more than ₹1.37 crore has come to light in Uttar Pradesh's Maharajganj district, allegedly targeting a veterinary officer. Ghughli Police have registered a case a...
India's Rural Connectivity Push Gets a Satellite Boost, Starlink Eyes Remote Villages India's remote and rural regions could soon get another option for high-speed internet connectivity, as Elon Musk's SpaceX prepares to expand its Starlink satellite internet service in the country. Th...
₹15 Crore-Plus Collection in the Name of Exams, Money Trail Emerges in JPSC-JSSC Probe The Jharkhand CID, investigating alleged irregularities in JPSC and JSSC examinations, has begun uncovering financial links connected to the case. According to the investigating agency, a money trail ...
₹70 Crore in Property Restituted: What the DSK Group Case Reveals About PMLA, Asset Attachment and Investor Protection Imagine buying or holding an asset that later becomes connected to a financial investigation. The property may have a clear market value. The transaction may have happened years earlier. But once an e...
₹18.32 Crore in Properties Attached: How Alleged Diversion of Cooperative Society Deposits Led to a PMLA Action A financial investigation does not always begin with a property purchase. Sometimes, it begins much earlier — with money deposited by ordinary members, a loan sanctioned without proper safeguards, and...
The Money Trail Behind a High-Profile Murder Case: What the ED Search Reveals About the Vivekananda Reddy Investigation On 21 August 2026 , the Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at seven locations across Hyderabad and Kadapa under the Prevention of Money Laundering Act, 2002 (P...
Australia Removes 3,100+ AI Crypto Scams as Deepfake Fraud Surges Regulators worldwide are grappling with a new generation of investment fraud built almost entirely on artificial intelligence, and Australia's latest enforcement data illustrates the scale of the chal...
Israeli Police Bust Lone-Wolf Hacker Targeting Dozens of Companies In an undercover operation that highlights the evolving nature of digital corporate espionage, cybercrime investigators in Israel have dismantled a silent malware campaign that compromised dozens of c...
Accused Cannot Be Forced to Speak, But Must Cooperate With Probe: Andhra Pradesh HC The Andhra Pradesh High Court has held that an accused person's right to remain silent during interrogation is a substantive constitutional guarantee, while making clear that this protection cannot be...
SC to Form High-Powered Panel Over Police Excesses at Student Protest The Supreme Court has said it will constitute a high-powered committee comprising retired judges, a former director general of police, an ex-CBI director, and others to examine allegations of police e...
The India Connection to the GTA 6 Leak: How Rockstar's Bengaluru Footprint Became Part of a $2.8 Billion Market Shock When fragments of Grand Theft Auto VI began spilling onto the internet this week, gameplay clips, glimpses of the sprawling Leonida map, and footage suggesting someone may have access to a playable de...
Public-Sector Banks Return to Market With Nearly ₹40,000 Crore of Unresolved Bad Loans Nearly four-fifths of the corporate bad loans offered for sale by public-sector banks in the June quarter had already been taken to the market earlier, underscoring the difficulty lenders are facing i...
