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 ...

UK court jails Ajay Shinjin for 30 months over a ₹2.56 crore SIM-swapping cryptocurrency fraud involving four victims and stolen funds spent on luxury holidays.

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 ...