Delhi Police's IFSO unit arrests five men from MP and UP for running an interstate cyber fraud operation. The racket duped a 78-year-old Delhi resident of over Rs 2.19 crore through digital arrest tactics.
Rourkela police dismantled a criminal network operating mule bank accounts for cyber fraud and money laundering. Seven individuals, including a private bank staffer, were arrested in the operation.
A key member of a Chinese money laundering network faces US charges for moving millions in drug proceeds. Read the full details of the international crime bust.
A Raipur Khurd couple was cheated of Rs 38 lakh after fraudsters posing as Mumbai Police and CBI officials threatened arrest in a fake case. Police warn such threats are fake.
ED's Raipur office attaches assets worth Rs 91.82 crore linked to Mahadev Online Book & Skyexchange. Probe reveals complex money laundering via shell firms & FPIs. Read the full investigation details.
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
A 61-year-old woman in Indore was defrauded of Rs 17 lakh after scammers threatened her with a fake money laundering case and digital arrest. Police warn citizens to be vigilant.
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
ED arrests Prateek Kanakia, CEO of The Greenbillions, for alleged Rs 47.32 crore fraud involving Pune waste project funds. Probe reveals lavish lifestyle spending. Read the full details.
A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.
Gujarat government suspends IAS officer Rajendrakumar Patel following his arrest by the ED in a money laundering and bribery racket linked to land-use changes in Surendranagar. Read the full details.
Chandigarh Cyber Crime Police arrest Devansh Goyal for duping a man of Rs 3.26 lakh via a fake traffic challan link. Learn how the money was laundered through gift cards and online gold.
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
ED's Jalandhar zonal office dismantles a major cyber-fraud syndicate, arresting Arpit Rathore for his role in the ₹7 crore digital arrest extortion of industrialist S P Oswal. Read the full investigation details.
ED arrests former Surendranagar collector Rajendra Patel in PMLA case. Special court grants 5-day custody. Case linked to alleged land use change corruption. Read for details.
ED arrests IAS officer Rajendrakumar Patel for money laundering linked to a Rs 10 crore bribery racket in Surendranagar collector office. He is remanded to ED custody till Jan 7. Read the full details.
The Enforcement Directorate arrests a second accused in the Rs 200 crore digital arrest scam involving Ludhiana industrialist SP Oswal. Details on the money laundering probe and cyber fraud.
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
A Gandhinagar doctor lost Rs 19.3 crore in a sophisticated digital arrest scam. Gujarat sees nearly 500 such complaints in 2025, with total losses nearing Rs 77 crore. Learn how to protect yourself.
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
ED arrests Rumi Kalita in Rs 7 crore digital arrest scam targeting SP Oswal. Searches across 5 states uncover money trail through mule accounts. Full details inside.
ED arrests Rumi Kalita in Rs 7 crore digital arrest scam targeting Oswal Group CMD. Searches across 5 states, Rs 5.24 crore recovered. Read the full investigation details.
Gujarat government transfers Surendranagar District Collector following ED's arrest of a Talati in a money laundering case. Read the full details of the administrative reshuffle.
An 80-year-old retired officer in Pune was digitally arrested and defrauded of Rs 1 crore by cybercriminals posing as police. Learn how the elaborate scam unfolded and how to stay safe.
ED arrests absconding MD of Jayathri Infrastructures in a massive pre-launch real estate scam. Hundreds of homebuyers cheated. Details on money laundering probe inside.
ED arrests Maxizone Touch Pvt. Ltd. directors Chander Bhushan Singh & Priyanka Singh in a Rs 307 crore MLM fraud. The couple evaded police for 3 years. Details on the scam and ED raids inside.
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.