Tag: Money Laundering
Kolkata-Based Financial Fraud Network Exposed as Authorities Intensify Crackdown on Ponzi Schemes
Enforcement action reveals scale of investor losses and regulatory gaps in informal finance sector Dateline: Kolkata | 26 January 2026 Summary: A major financial fraud [more…]
Kolkata-Based Financial Fraud Network Exposed as Authorities Intensify Crackdown on Ponzi Schemes
Enforcement action reveals scale of investor losses and regulatory gaps in informal finance sector Dateline: Kolkata | 26 January 2026 Summary: A major financial fraud [more…]
Crackdown on Crypto Investment Scam in Hyderabad Exposes Nationwide Fraud Network
Investigators trace complex money flows as victims across states report mounting losses Dateline: Hyderabad | 28 December 2025 Summary: A coordinated law enforcement operation in [more…]
Crackdown on Illegal Online Betting Apps Intensifies as Jaipur Police Expose Financial Web
Raids reveal money laundering routes, digital payment misuse, and growing cybercrime sophistication Dateline: Jaipur | December 25, 2025 Summary: Jaipur police have intensified action against [more…]
Major Crackdown on Financial Crime in Jaipur as Investigators Dismantle Multi-Crore Money Laundering Network
Property seizures, coordinated raids, and forensic audits signal intensified action against economic offences Dateline: Jaipur | December 21, 2025 Summary: Law enforcement agencies have intensified [more…]
Massive Income Tax Crackdown in Chennai: ₹620 Crore Undisclosed Assets Unearthed in Multi-City Raids
Luxury properties, cash hoards, digital ledgers, and benami transactions exposed as officials widen probe into alleged corporate–political nexus Dateline: Chennai | 11 December 2025 Summary: [more…]
Massive Fake Call Center Busted in Gurugram: 47 Arrested in Multi-State Cybercrime Crackdown
Police uncover ₹143 crore international scam targeting US, UK, and Indian citizens through tech-support fraud, phishing campaigns, and fake loan apps. Dateline: Gurugram | 04 [more…]
Global Agencies Launch Coordinated Crackdown on $3.4 Billion Crypto Fraud Network Spanning 17 Countries
Interpol, Europol, and financial regulators dismantle large-scale digital asset laundering syndicate using fake exchanges, AI-generated identities, and coordinated shell companies Dateline: Lyon | 23 November [more…]
Supreme Court Orders CBI Probe Into ₹9,000 Crore Chit Fund Scam: “No One Above Law”
The Supreme Court of India has directed the Central Bureau of Investigation (CBI) to conduct a comprehensive probe into the ₹9,000 crore chit fund scam, [more…]
ED Raids 22 West Bengal Locations in Illegal Sand-Mining Probe
Kolkata / Jhargram / Asansol, October 17, 2025 — Enforcement Directorate (ED) teams on Thursday carried out sweeping raids across 22 locations in West Bengal [more…]