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

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

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ED seizes Rs.1.36 cr in crypto, Rs.47 lakh cash in fraud case Two chartered accountants and a cryptocurrency trader have been arrested here in a...
The investigation reveals that the trafficking network allegedly targeted youth from Gopalganj district in Bihar, luring them with false promises of high-paying jobs abroad

Major crackdown on human trafficking: NIA conducts searches across 6 states

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NIA searches across 22 locations in six states to crack down on international human trafficking syndicates The National Investigation Agency (NIA) launched a significant operation...
Ramaswamy and Musk outline ambitious plan to slash bureaucracy and streamline government operations

Vivek Ramaswamy, Elon Musk unveil bold plan to overhaul US Bureaucracy with new ‘Department...

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DOGE: Vivek Ramaswamy and Elon Musk plan major job cuts in federal bureaucracy, mass deportation of millions In a daring move to tackle inefficiency within...
The operation, run by Chinese scammers targeting Westerners, used Ali International Services as a front and extorted victims through cryptocurrency

Cyber crime: NIA files charge sheet against human trafficking gang sending Indians to Laos

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Cracking down on cyber crime trafficking: NIA exposes global scam network The National Investigation Agency (NIA) has filed a charge sheet against members of a...
This incident raises concerns about the security of digital platforms used by the judiciary

Supreme Court’s YouTube channel hacked; disabled amid security concerns

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Cyberattack hits Supreme Court’s Youtube channel, showcasing cryptocurrency promotion The Supreme Court of India has temporarily disabled its YouTube channel after it was hacked and...
Searches are being conducted at six premises simultaneously in Leh, Sonipat (Haryana) and Jammu

Enforcement Directorate conducts first search operation in Ladakh under PMLA

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ED's first raid in Leh Ladakh region in fake cryptocurrency business case The Enforcement Directorate (ED) initiated its first search operation in Leh on Friday...
STF seized 276 pre-activated SIM cards of different companies, four mobile phones, besides a luxury car, documents and jewellery

UP Special Task Force arrests Mahadev app India head, his associate from Lucknow

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Mahadev app case: UP STF nabs two including company’s head from Lucknow, agencies intensify probe into multi-crore scam A UP Special Task Force (STF) team...
China using fake social media accounts to poll voters to possibly influence the outcome of the US presidential election in its favour

Microsoft warns of disruption in India’s election by China-based hackers with AI-generated content

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Lok Sabha 2024 elections face a major AI threat from Chinese hackers A Microsoft Threat Analysis team has warned that China will create and amplify...
The committee noted another suspect involved in a terrorist financing scheme has been identified and detained

Evidence proves link between Moscow attack terrorists and Ukraine, says Russia

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Russia claims Ukraine behind Moscow attack Russian Investigative Panel said that it has found evidence connecting terrorists from the Crocus City Hall attack in suburban...
Single Chinese company was able to transfer more than $100 mn in cryptocurrencies into just two digital wallets, say Report

Myanmar-based company cheats people for over $100 mn in crypto payments in less than...

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Chainalysis: A company operating in Myanmar defrauded more than $100 million in less than two years and used USDT to transfer funds According to a...

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