investment schemes
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India
ED attaches properties worth Rs 3 crore of Myron Rodrigues in money laundering case
Panaji, Feb 27 (LatestNewsX) The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in…
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India
Rajasthan Police issue alert over rise in online investment fraud
Jaipur, Feb 20 (LatestNewsX) Amid a surge in cyber fraud cases linked to online investment and trading schemes, the Cyber…
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India
ED sends businessman to four-day custody in PMLA case
Jaipur, Jan 28 (LatestNewsX) A businessman, Prakash Chand Jain, was arrested by the Enforcement Directorate’s (ED) Jaipur Zonal Office on…
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Science
Indians lose over Rs 52,976 crore to cyber frauds over six years: Report
New Delhi, Jan 3 (IANS) Indians lost over Rs 52,976 crore to various frauds and cheating cases over the past…
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India
ED attaches Rs 20.4-crore assets in Thunchath Jewellers money laundering case
Kozhikode, Nov 7 – The Enforcement Directorate (ED) has seized assets worth ₹20.4 crore in a money‑laundering case that links the jeweller…
