Financial Investigations
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Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
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Epstein Files Show Bill Clinton In Hot Tub, Trump's Name In Contact Book
The US Justice Department on Friday began releasing the long-awaited records from the investigation into the politically explosive case of convicted sex offender Jeffrey Epstein.
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Ex Yes Bank CEO Rana Kapoor Questioned in Anil Ambani Case Over Quid Pro Quo Deals
Former Yes Bank CEO Rana Kapoor appeared before investigators at the Enforcement Directorate's headquarters on Monday in connection with the ongoing probe into alleged financial irregularities involving industrialist Anil Ambani.
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Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
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EU To Launch Antitrust Probe Into Meta Over Use Of AI In WhatsApp: Report
Brussels is planning a new antitrust investigation into Meta Platforms over the rollout of artificial intelligence features within WhatsApp, the Financial Times reported on Thursday.
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Man Who Bid 1.17 Crores For HR88B8888 Number Plate Now Faces Assets Inquiry
Haryana Transport Minister Anil Vij has ordered investigation into the assets and income of Sudhir Kumar, Director of transportation service Romulus Solutions Private Limited, man who bid Rs 1.17 crore for 'HR88B8888' number plate.
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
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i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
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Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
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IPS Officer, Sub Inspector's Wife Trade Harassment, Blackmail Charges In Chhattisgarh
A woman has accused IPS officer Ratan Lal Dangi of Chhattisgarh of physical, mental and financial harassment, while the latter has levelled charges of blackmail against her, officials said on Thursday. The woman is the wife of a sub inspector
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'Rs 40 Lakh For Baby': Probe Agency Joins Hyderabad Fertility Clinic Case
A massive fertility racket involving a Hyderabad-based facility has seen a significant escalation after the Enforcement Directorate intensified investigations into the financial dealings of the clinic and its founder, Dr A Namratha.
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Ukrainian Crypto Trader Found Dead In Lamborghini Amid $19 Billion Market Crash, Suicide Suspected
His death coincides with a significant crypto market crash triggered by US President Donald Trump's announcement of a 100% tariff on Chinese imports.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
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South Korea's Ex-First Lady Charged With Corruption, Bribery
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
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Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
-
Epstein Files Show Bill Clinton In Hot Tub, Trump's Name In Contact Book
The US Justice Department on Friday began releasing the long-awaited records from the investigation into the politically explosive case of convicted sex offender Jeffrey Epstein.
-
Ex Yes Bank CEO Rana Kapoor Questioned in Anil Ambani Case Over Quid Pro Quo Deals
Former Yes Bank CEO Rana Kapoor appeared before investigators at the Enforcement Directorate's headquarters on Monday in connection with the ongoing probe into alleged financial irregularities involving industrialist Anil Ambani.
-
Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
-
EU To Launch Antitrust Probe Into Meta Over Use Of AI In WhatsApp: Report
Brussels is planning a new antitrust investigation into Meta Platforms over the rollout of artificial intelligence features within WhatsApp, the Financial Times reported on Thursday.
-
Man Who Bid 1.17 Crores For HR88B8888 Number Plate Now Faces Assets Inquiry
Haryana Transport Minister Anil Vij has ordered investigation into the assets and income of Sudhir Kumar, Director of transportation service Romulus Solutions Private Limited, man who bid Rs 1.17 crore for 'HR88B8888' number plate.
-
Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
-
i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
-
Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
-
IPS Officer, Sub Inspector's Wife Trade Harassment, Blackmail Charges In Chhattisgarh
A woman has accused IPS officer Ratan Lal Dangi of Chhattisgarh of physical, mental and financial harassment, while the latter has levelled charges of blackmail against her, officials said on Thursday. The woman is the wife of a sub inspector
-
'Rs 40 Lakh For Baby': Probe Agency Joins Hyderabad Fertility Clinic Case
A massive fertility racket involving a Hyderabad-based facility has seen a significant escalation after the Enforcement Directorate intensified investigations into the financial dealings of the clinic and its founder, Dr A Namratha.
-
Ukrainian Crypto Trader Found Dead In Lamborghini Amid $19 Billion Market Crash, Suicide Suspected
His death coincides with a significant crypto market crash triggered by US President Donald Trump's announcement of a 100% tariff on Chinese imports.
-
Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
-
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
-
South Korea's Ex-First Lady Charged With Corruption, Bribery
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
