Kanpur Police have dismantled a sophisticated cyber fraud syndicate, arresting eight individuals, including five bank ...

Azad Mullick, a Pakistani national who was detained by the Enforcement Directorate (ED) in Kolkata early this year, is at the centre of a big probe into a fake passport and hawala scam. Sources close ...

The Enforcement Directorate (ED) arrested Naisar Kothari, a crypto-currency trader, for his involvement in the offence of money laundering in a case related to online betting scam and international ...

According to investigators, the module worked in coordination with accomplices based abroad. The illicit funds extracted from foreign victims were routed back to India through hawala channels and ...

Haryana Police busted a fake international call centre in Panchkula, arresting 21 individuals for defrauding US citizens by ...