The Money Trail Behind a High-Profile Murder Case: What the ED Search Reveals About the Vivekananda Reddy Investigation On 21 August 2026 , the Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at seven locations across Hyderabad and Kadapa under the Prevention of Money Laundering Act, 2002 (P...
Australia Removes 3,100+ AI Crypto Scams as Deepfake Fraud Surges Regulators worldwide are grappling with a new generation of investment fraud built almost entirely on artificial intelligence, and Australia's latest enforcement data illustrates the scale of the chal...
Israeli Police Bust Lone-Wolf Hacker Targeting Dozens of Companies In an undercover operation that highlights the evolving nature of digital corporate espionage, cybercrime investigators in Israel have dismantled a silent malware campaign that compromised dozens of c...
Accused Cannot Be Forced to Speak, But Must Cooperate With Probe: Andhra Pradesh HC The Andhra Pradesh High Court has held that an accused person's right to remain silent during interrogation is a substantive constitutional guarantee, while making clear that this protection cannot be...
SC to Form High-Powered Panel Over Police Excesses at Student Protest The Supreme Court has said it will constitute a high-powered committee comprising retired judges, a former director general of police, an ex-CBI director, and others to examine allegations of police e...
The India Connection to the GTA 6 Leak: How Rockstar's Bengaluru Footprint Became Part of a $2.8 Billion Market Shock When fragments of Grand Theft Auto VI began spilling onto the internet this week, gameplay clips, glimpses of the sprawling Leonida map, and footage suggesting someone may have access to a playable de...
Public-Sector Banks Return to Market With Nearly ₹40,000 Crore of Unresolved Bad Loans Nearly four-fifths of the corporate bad loans offered for sale by public-sector banks in the June quarter had already been taken to the market earlier, underscoring the difficulty lenders are facing i...
Delhi High Court Restrains Zydus From Launching Cancer Drug Until 2029 The Delhi High Court has restrained Zydus Lifesciences from commercially manufacturing, selling, importing, exporting, or otherwise dealing in pharmaceutical products containing dabrafenib, an anti-ca...
ED Alleges Veena Vijayan Transferred ₹20 Crore to Dubai Through Hawala Channels The Enforcement Directorate has alleged that Veena Vijayan, daughter of former Kerala chief minister Pinarayi Vijayan, transferred money to Dubai through hawala channels, citing handwritten accounts, ...
500+ Organizations Hit as Medusa Ransomware Tightens Grip on US Critical Infrastructure The US Cybersecurity and Infrastructure Security Agency (CISA) has warned that the Medusa ransomware operation has impacted more than 500 critical infrastructure organizations in the United States sin...
FSSAI Inspects Pernod Ricard Bengaluru Plant, Collects Whisky Samples in Wider Industry Probe The Food Safety and Standards Authority of India (FSSAI) has inspected a Pernod Ricard plant in Bengaluru and collected liquor samples as part of a wider examination of the country's alcohol industry....
ED Searches 10 Premises in Land Acquisition and Fund Diversion Investigation Linked to Jauhar University A search operation by the Enforcement Directorate (ED) has once again brought the focus on how alleged land-related offences and financial irregularities can develop into a wider money laundering inve...
