neft

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    ED Increases Asset Seizure to Rs 5.98 Crore in Money Laundering Probe

    Panaji, February 27 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in connection with a major money laundering investigation linked to alleged fraudulent investment schemes operated by Myron Rodrigues and others, an official statement...
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    Cyber Fraud Ring Busted: Two Men Arrested in Rs 38 Lakh Scam

    New Delhi, February 11 The Delhi Police have arrested two men involved in an organized cyber fraud racket involving fraudulent SIM card porting and unauthorized access to banking applications, an official said on Wednesday.The police said the arrests were made in connection with an online...
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