US sanctions SSPL Solutions, Samudra Marine Services and five Indians over alleged Iran petroleum trade under Operation ...

Dharwad consumer commission orders Ola Electric to refund ₹1.03 lakh with 10% interest over an unrepaired scooter and pay ₹60 ...

ED seeks daily hearings and personal appearance of accused in nine long-pending money-laundering cases involving YS Jagan ...

Former CIA official David J. Rush pleads guilty to a $194 million fraud involving fake classified programmes, luxury homes ...

Germany arrests an alleged core Qilin ransomware member after Japan detained and extradited the 28-year-old Russian suspect.

Ukrainian-Russian dual citizen Oleg Korniev pleads guilty to running a 15,000-person mule network that laundered millions for ...

TVS succession dispute centres on whether a 2024 family MoU divided ownership of TVS Motor-linked assets or merely allocated ...

ED arrests Sadhna Group MD Rakesh Gupta in a ₹168 crore money-laundering case involving insolvency, hawala and ...

Researchers uncover Midnight Mimosa malware hidden in budget Android firmware, affecting thousands of phones across 150 ...

ED files prosecution complaint in a 2,459 crore rupee Ponzi scam in Karnataka, naming Shivanand Neelannavar and freezing 2.02 ...

RBI tightens forex rules by slashing derivative limits to $5 million, barring rebooked cancelled contracts, and introducing ...

Day 10 of CPT’s 31-Day Cybersecurity Knowledge Series explores cloud forensics, authentication logs, audit trails, evidence ...