financial crimes

New Delhi, March 16 – Union Home Secretary Govind Mohan highlighted the importance of INTERPOL liaison officers in strengthening international cooperation against transnational crime while addressing the 12th INTERPOL Liaison Officers Conference organized by the Central Bureau of Investigation...

Bengaluru, March 14 Two men involved in the sale of electric vehicles in the city have been arrested for allegedly defrauding several people by offering two-wheelers at subsidized rates, claiming the benefit was under a central government scheme, police said on Saturday.The accused have been...

Thane, March 9 A man has been arrested in Bhiwandi, Thane district, for allegedly using the identity documents of a senior citizen and his family to operate five companies and evade GST payments, a police official said on Monday.The accused approached the 67-year-old victim, promising him a...

Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth Rs 26.86 crore in a bank fraud case involving Sowbhagya Ispat India Pvt. Ltd. (SIIPL).The properties, attached under the provisions of the Prevention of Money...

Jaipur, February 25 The Rajasthan Cabinet on Wednesday approved a series of key economic and industrial decisions, including the formation of a Revenue Intelligence and Economic Offences Directorate and a new industrial park promotion policy aimed at boosting investment and employment in the...

Kathmandu, February 18: India and Nepal have signed an updated Agreement on Mutual Legal Assistance in Criminal Matters in Kathmandu, enabling the competent authorities of the two countries to cooperate in criminal investigations and legal proceedings.Following years of negotiations, the...