The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

Hyderabad cybercrime police arrest three students involved in 'digital arrest' scam after cheating government employee of ₹6.5 lakh.

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

The case stems from a November 2024 FIR filed by the Delhi Police Economic Offences Wing (EOW). During earlier searches at Reliance Group offices in Mumbai, the ED reportedly recovered documents ...

Mexican officials say they confiscated and shut down a massive fuel theft ring in the border town of Reynosa, which comes as ...

A Leominster man was indicted on theft of government funds, bank fraud, and money laundering for allegedly stealing over a ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly receiving Rs 5.40 crore from Reliance Power Ltd. in return., India News, Times No ...

The ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...

Costa Rica’s ADN party has dismissed its Guatuso executive committee after members were linked to the “Tómbola case,” a probe ...

A woman living in South Jordan has been charged with money laundering and exploiting prostitution for allegedly running a ...

Santa Barbara County Sheriff's detectives are seeking additional victims of a West Hollywood man who allegedly scammed victims out of thousands of dollars ...

The U.S. Treasury has sanctioned a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, for its key role in ...