Two CAs -- Ajay Yadav and Vipin Yadav -- and cryptocurrency trader Jitendra Kaswan were arrested during the searches, the ED said
Fraud

ED arrests two CAs, crypto trader in Rs.640-cr cyber fraud case

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Despite the complexity of the case, the CBI was able to complete its investigation within 90 days of Kakoty’s arrest
Fraud

Dibrugarh investment scam: CBI files chargesheet in Rs.260 crore fraud affecting...

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During the searches on Sunday, ‘incriminating documents’ were recovered, and a ‘large quantum of unaccounted cash’ was seized from DA Enterprises, the ED said
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‘The Hindu’ newspaper journalist controlled company involved in GST fraud case:...

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PM Modi raised concern over
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PM Modi cautions people on cyber crimes

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The money laundering case stems from an FIR of the Ahmedabad Police Crime Branch
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ED conducts raids in Gujarat in GST fraud case. Raided The...

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The issue came to light when account holders noticed that interest payments on their fixed deposits had not been credited for 2 consecutive months
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Andhra Pradesh: Account holders in three ICICI Bank branches lose Rs.28...

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DCP Ajit Rajian said Central GST agency found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged document
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‘The Hindu’ journalist Mahesh Langa arrested in GST fraud case, Rs.20...

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DoT has rolled out an advanced system to identify and block incoming international spoofed calls before they reach Indian subscribers
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Centre disconnects 1.77 crore mobile connections; 45 lakh spoofed calls blocked

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Netflix failed to make payments for his recent films, claims Bhagnani
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Bollywood producer Vashu Bhagnani accuses Netflix of Rs.47 crore fraud

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This incident raises concerns about the security of digital platforms used by the judiciary
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Supreme Court’s YouTube channel hacked; disabled amid security concerns

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