New Delhi, February 11 The Enforcement Directorate said on Wednesday that Interpol has issued a Silver Notice against the promoter of a Delhi-based rice company, who was recently declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore bank loan fraud case.The notice...
New Delhi, February 10 An alleged criminal, wanted in connection with a murder by the Haryana Police, was deported from the USA on Tuesday in an operation coordinated by the CBI in collaboration with the Ministries of External Affairs and Home Affairs, officials said.Sombir Motta was wanted by...
New Delhi, February 9 The use of Artificial Intelligence in tackling mule accounts, which form a key element in facilitating the laundering of illicit funds stolen through cyber crimes, will be one of the focus areas of the two-day conference organized by the CBI and the Indian Cyber Crime...
artificial intelligence
cyber fraud
cybercrime coordination
cybercrime investigation
department of financial services
department of telecommunications
digital transformation
enforcement directorate
financial crime
interpol
law enforcement
mule accounts
reserve bank of india
telecommunications infrastructure