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"financial-crimes"

  • Rahul Navin gets one-year extension as ED chief

    The Union government has granted a one-year extension to Enforcement Directorate (ED) Director Rahul Navin, effective from August 13, 2026, extending his tenure until August 13, 2027, beyond his superannuation date.
  • Delhi Police busts interstate cyberfraud gangs supplying mule bank accounts

    Delhi Police busted two interstate cyberfraud rackets supplying mule bank accounts for online scams, arresting nine persons across four cities. The gangs used layered banking channels, social media and cryptocurrency to launder money cheated from victims nationwide
  • RBI Governor sees AI as key tool to combat money laundering

    He also urged the central banks to understand the latest trends and developments in the financial world that can be exploited by criminal elements
  • Mancherial: The hub for financial crimes

    Some credit cooperative societies are luring customers by promising higher rates of interest (RoI) than that offered by scheduled banks. They are able to draw huge deposits.
  • ‘Investment’ date, latest trap from cyber crooks

    Latest Interpol notice says threat involves taking advantage of people’s vulnerabilities and luring them into a sophisticated fraud scheme

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