Tag: financial crime india
Cyber Crime Crackdown Intensifies as Police Bust Major Digital Fraud Networks
Rising Online Scams Prompt Aggressive Law Enforcement Action Across Urban India Dateline: Delhi | January 17, 2026 Summary: A series of coordinated police operations has [more…]
Income Tax Department Launches Mega Nationwide Raids: Over ₹2,800 Crore in Undisclosed Assets Found Across Real Estate, Pharma, and Education Groups
A sweeping crackdown across 12 states exposes shell companies, benami assets, hawala transactions, and suspicious political funding channels; officials call it one of the largest [more…]