PATNA: The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering ...

ED has initiated searches across 11 locations in Patna, Nalanda, Ranchi, Lucknow, and Kolkata related to the 2023 Bihar ...

This action, announced on June 18, 2025, stemmed from a civil forfeiture complaint by the US Attorney Office, with ...

Two Indian students in the US have been sentenced to federal prison for separate fraud schemes targeting elderly Americans.

Mumbai, Bollywood actor Dino Morea appeared before the Enforcement Directorate here on Thursday to record his statement in connection with a money laundering probe linked to an alleged ₹ 65 crore ...

Not everyone who sends you a friend request has friendly intentions. Imposters hijack real people’s profiles, so it’s hard to ...

A former Riverside County sheriff's lieutenant, a former sergeant and a tow truck company owner who conspired in a scam that involved the lawmen steering business to the proprietor in exchange for ...

Deribit and Crypto.com added BlackRock’s $2.9B BUIDL fund as crypto trading collateral.U.S. officials filed to seize $225M in crypto tied to global investment s ...

A so-called "critical" warning has been issued to anyone using Virgin Media broadband, with millions across the UK placed on ...

New Android malware hijacks contacts, mimics banks, and steals crypto via fake Facebook ads. Beware of Crocodilus.