New Delhi, February 17 The Enforcement Directorate said on Tuesday that it has attached ₹1.76 crore of funds deposited in a mule bank account as part of its money laundering investigation linked to the digital arrest of prominent Ludhiana-based industrialist S P Oswal.The funds were held in...
central bureau of investigation (cbi)
cybercrime
cybercrime helpline
digitalarrest
enforcement directorate
financial crime
fraud investigation
kyc (know your customer)
ludhiana
money laundering
mrityunjya multitrade
mule accounts
s p oswal
vardhman group
Bhubaneswar, February 12 An elderly couple from the Nayapalli area of Bhubaneswar, Odisha, were allegedly kept under "digital arrest" by cyber fraudsters for over 35 hours, police said on Thursday.However, the couple did not suffer any financial loss as the bank account provided by the...
New Delhi, February 9 In an effort to combat the rising menace of "digital arrests," the Ministry of Home Affairs (MHA) has informed the Supreme Court that it has established a high-level inter-departmental committee (IDC) to eliminate systemic gaps and ensure real-time protection for victims of...
New Delhi, February 9 The Supreme Court on Monday described the siphoning of over ₹54,000 crore by digital fraudsters as "absolute robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders such as the RBI, banks, and the Department of...