The Anti-Corruption Bureau (ACB) has arrested Chhattisgarh-based businessman Siddharth Singhania in connection with the multi ...

Locations in Bihar, Jharkhand, Uttar Pradesh And West Bengal are being covered under Prevention of Money Laundering Act, said ...

ED conducted searches across nearly a dozen locations in Patna, Nalanda, Ranchi, Lucknow and Kolkata in connection with the ...

Fuel Payment scammers posing as DWP target vulnerable pensioners - Many of the scam texts falsely tell pensioners that an ...

ED conducts raids in Patna, Nalanda, Ranchi, Lucknow and Kolkata under PMLA, linking the case to NEET UG 2024 scam.

Here are some useful links that Rav and Dr Punma mentioned on today's show discussing a recent DVLA Scam: Scam information ...

Fuel Payment eligibility warning has been issued after more than 300 scams were reported in six months, as fraudsters exploit ...

The City of Mbombela (CoM) has issued a warning about an ongoing tender scam targeting potential bidders. According to the CoM’s spokesperson, Joseph Ngala, fraudsters are contacting bidders while ...

Kishan Patel gets over 5 years for laundering funds from phishing scam; co-accused and another student also face sentencing ...

Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday (June 19, 2025) to record his ...

The ED is investigating alleged money laundering linked to irregularities in contracts for the desilting of Mumbai’s Mithi ...