New Delhi, February 18 The Supreme Court on Wednesday refused to grant anticipatory bail to a chartered accountant in a money laundering investigation linked to a ₹640 crore cyber fraud case.A bench of Justices MM Sundresh and Augustine George Masih upheld the order of the Delhi High Court...
New Delhi/Srinagar, February 15 Security agencies have cracked down on an ever-growing ecosystem of "mule accounts" in Jammu and Kashmir that serves as the financial backbone of global scam networks, with officials fearing that the funds routed through these accounts could be used for separatist...
New Delhi, February 10 The government has established a task force on the darknet and cryptocurrency under the multi-agency center (MAC) to monitor platforms facilitating drug trafficking, the Lok Sabha was informed on Tuesday.In a written response, Minister of State for Home Affairs Nityanand...
anti-narcotics task forces
cryptocurrency
darknet
drug trafficking
inter-agency coordination
law enforcement databases
narcotics control bureau
national integrated database on arrested narcotic offenders
ndps