ED Files Charge Sheet Against 52 Accused in ₹11,600 Crore RHFL-RCFL Money Laundering Case The Enforcement Directorate (ED) has filed a prosecution complaint against 52 individuals in connection with the alleged ₹11,600 crore money laundering and bank fraud case involving Reliance Home Fina...
ED Attaches ₹3.01 Crore Assets of Former SBI Executive in Alleged Money Laundering Case The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹3.01 crore belonging to a former State Bank of India official in connection with an alleged disproportionate ass...
NEET-UG Re-Exam Security Overhauled With IAF and Postal Logistics Start Authorities have introduced a significantly upgraded security framework for the upcoming NEET-UG 2026 re-examination, aiming to strengthen transparency and safeguard the integrity of one of Indi...
IRCTC Cracks Down on Unauthorized E-Catering Platforms, Flags 14 Websites The Indian Railway Catering and Tourism Corporation (IRCTC) has intensified its efforts to strengthen passenger safety and digital trust by identifying 14 e-catering websites that were found to be ope...
Final Call for FCRF’s Certified Chief AI Officer Program as 13 June Launch Nears Start wriAs artificial intelligence becomes increasingly embedded in business operations, organisations are shifting their focus from adoption to accountability. While companies across sectors continu...
TNPID Court Sentences Two in ₹2.37 Crore Aadavan Emu Farms Investment Fraud Case A Special Court constituted under the Tamil Nadu Protection of Interests of Depositors (TNPID) Act has convicted two individuals in a long-running emu farming investment scam that allegedly cheated mo...
₹74 Crore Pharma Fraud Case: Three Accused Move Court Seeking Anticipatory Bail Start wA high-profile corporate dispute involving pharmaceutical businesses has taken a new legal turn after three individuals named in a ₹74 crore case approached a Mumbai sessions court seeking anti...
Mastermind Arrested in Jananayagan Movie Leak Case, Total Arrests Reach 19 The investigation into the leak of the unreleased Tamil film Jananayagan has reached a significant stage after the Cyber Crime Wing arrested the alleged mastermind behind the unauthorised circulation ...
ED To Move Supreme Court Against Delhi High Court Order In NewsClick Case Start writing here.The Enforcement Directorate (ED) is preparing to move the Supreme Court after a recent Delhi High Court judgment set aside a money laundering case connected to digital news platform...
Pune Police Bust Cyber Fraud Network Linked to Fake Gaming Platforms and Mule Accounts Pune Police have uncovered an alleged cyber fraud operation that investigators believe was running through fake online gaming platforms and a network of mule bank accounts. The action followed raids c...
Gujarat Police Bust ₹310 Crore Cyber Fraud Network in Gir Somnath, Five Arrested Start wA major cybercrime operation in Gujarat has led to the arrest of five individuals allegedly linked to a large-scale financial fraud network involving suspicious transactions worth nearly ₹310 c...
UP Cabinet Approves Tough Anti-Paper Leak Ordinance, Introduces Life Imprisonment and ₹1 Crore Fine In a major move aimed at protecting the credibility of competitive examinations, the Uttar Pradesh Cabinet has approved the Public Examination Ordinance, bringing in some of the toughest penalties aga...
