Chennai Police arrest key accused in ₹3.4 crore investment scam. Stolen money was routed through 8,574 bank accounts.

Day Cybersecurity Knowledge Series explores memory forensics, RAM analysis, fileless malware, process injection, credential ...

Day 11 of CPT’s 31-Day Cybersecurity Knowledge Series explores memory forensics, RAM analysis, fileless malware, process ...

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

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

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

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

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

Chennai CCB arrested Harinarayanan after nearly 20 years in an alleged ₹37 lakh bank loan fraud involving forged property ...

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

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

Odisha EOW has registered a fresh case against BJD leader Raja Chakra over an alleged ₹1.22 crore fraud involving land, a ...