ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
The case pertains to cyber fraud involving illegal proceeds of approximately Rs 640 crore, generated through betting, gambling, part-time job scams, and phishing operations. The ED also recovered ...
Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in money laundering case
Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations ...