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Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
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Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
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Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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Manipur Ambush May Have Been "Contract Killing" To Undermine President's Rule: Report
Security forces have launched a major crackdown on the banned People's Liberation Army (PLA), a Manipur valley-based insurgent group, arresting a total of 15 including two key suspects directly involved in last month's ambush on Assam Rifles.
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Pre-Dawn Raids In Ladakh, 50 Arrested In Major Crackdown After Violence
The police have launched a major crackdown over yesterday's violence and arson in Ladakh.
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Dulquer Salmaan, Prithviraj Sukumaran's Houses Raided Over Luxury Car Tax Evasion
The raids were underway at 30 locations across Kerala, including Thiruvananthapuram, Ernakulam, Kottayam, Kozhikode, and Malappuram.
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
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Google Must Share Search Data With Rivals, Judge Rules in Antitrust Case
A federal judge on Tuesday ordered a major makeover of Google's search engine in a crackdown aimed at curbing the corrosive power of an illegal monopoly, but rebuffed the U.S. government's request to break up the company.
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"Has Become Total Scam": Republican Governor Slams India Over H-1B Visas
Amid US President Donald Trump's continued crackdown on immigration, Florida Governor Ron DeSantis labelled the H-1B -- the skilled foreign workers visa-- a "total scam", claiming it allows companies to hire cheaper foreign labour from India.
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Watch: Police Officer Wears Drug Dealer's Rs 43 Lakh Gold Chain, Says 'I Got Their Drip'
A video of Polk County Sheriff Grady Judd arriving at the briefing, showcasing the thick gold chain around his neck, has gone viral on social media.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Pak-Linked Ghost SIM Card Racket Busted in Assam's Bilasipara, 1 Arrested
In a major crackdown on cybercrime, one person who was allegedly involved in a fake SIM card racket with suspected links to Pakistan was arrested in Assam's Bilasipara today.
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2 Tamil Nadu Hospitals Lose Transplant Licences Over Alleged Kidney Racket
In a major crackdown on a suspected kidney transplantation racket, the Tamil Nadu government has suspended the kidney transplant licences of two private hospitals following a preliminary probe conducted by the state health department.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
-
Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
-
Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Manipur Ambush May Have Been "Contract Killing" To Undermine President's Rule: Report
Security forces have launched a major crackdown on the banned People's Liberation Army (PLA), a Manipur valley-based insurgent group, arresting a total of 15 including two key suspects directly involved in last month's ambush on Assam Rifles.
-
Pre-Dawn Raids In Ladakh, 50 Arrested In Major Crackdown After Violence
The police have launched a major crackdown over yesterday's violence and arson in Ladakh.
-
Dulquer Salmaan, Prithviraj Sukumaran's Houses Raided Over Luxury Car Tax Evasion
The raids were underway at 30 locations across Kerala, including Thiruvananthapuram, Ernakulam, Kottayam, Kozhikode, and Malappuram.
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
Google Must Share Search Data With Rivals, Judge Rules in Antitrust Case
A federal judge on Tuesday ordered a major makeover of Google's search engine in a crackdown aimed at curbing the corrosive power of an illegal monopoly, but rebuffed the U.S. government's request to break up the company.
-
"Has Become Total Scam": Republican Governor Slams India Over H-1B Visas
Amid US President Donald Trump's continued crackdown on immigration, Florida Governor Ron DeSantis labelled the H-1B -- the skilled foreign workers visa-- a "total scam", claiming it allows companies to hire cheaper foreign labour from India.
-
Watch: Police Officer Wears Drug Dealer's Rs 43 Lakh Gold Chain, Says 'I Got Their Drip'
A video of Polk County Sheriff Grady Judd arriving at the briefing, showcasing the thick gold chain around his neck, has gone viral on social media.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Pak-Linked Ghost SIM Card Racket Busted in Assam's Bilasipara, 1 Arrested
In a major crackdown on cybercrime, one person who was allegedly involved in a fake SIM card racket with suspected links to Pakistan was arrested in Assam's Bilasipara today.
-
2 Tamil Nadu Hospitals Lose Transplant Licences Over Alleged Kidney Racket
In a major crackdown on a suspected kidney transplantation racket, the Tamil Nadu government has suspended the kidney transplant licences of two private hospitals following a preliminary probe conducted by the state health department.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
