The Enforcement Directorate (ED) has frozen Rs 170 crore in bank deposits linked to QFX Trade Ltd's alleged fraudulent forex scheme. Investigations re ...

The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch, which said the alleged fraud occurred between November 2016 and January 2018 ...

Gurgaon: An 80-year-old widow from Malibu Town fell victim to an elaborate cyber fraud, losing Rs 1.4 crore while being ...

The agency deployed a team of its tech-savvy experts who examined the "complex web" of transactions carried out in "numerous" ...

Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...

Understand the major updates in India’s Income Tax Bill 2025, including tax law simplification and a shift to a unified tax ...