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Crime Intelligence Unit

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Got fake govt e-notice? Here's what to do

On receiving a suspicious e-notice from a government office on the email, people should check the Internet to authenticate the name of the official named in it and call the mentioned department,......

Israel attacks UN-run school in Gaza, killing at least 40

Israeli Air Force fighter jets conducted a strike directed at a Hamas compound inside a United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) school in the area of......

'BJP Sent Maliwal On A Mission To Entangle Kejriwal'

'I have no doubt that when she was prevented from meeting Kejriwal, she felt humiliated.' IMAGE: AAP MP Swati Maliwal leaves Arvind Kejriwal's residence after recreation of the May 13 incident by......

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......

Cong social media team coordinator held for Amit Shah fake video

Delhi police's special cell on Friday arrested a national coordinator of the Congress' social media team for allegedly uploading and circulating online a doctored video of Union Home Minister Amit......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

Did Sebi suppress important facts on Adani stock manipulation?

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

Record Rs 32,000 Crore Seized in Tax Raids

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones......

Wedding.con Review: Eye-Opener!

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot. If there is a lucrative field left unregulated, con men will inevitably worm their way in.......

Paris 2024 Olympics may face cybersecurity nightmare

Photograph: Kind courtesy Paris 2024/X Paris 2024 is getting ready to face an unprecedented challenge in terms of cybersecurity, with organisers expecting a huge pressure on the Games this......

Top Coverage News


World Test Championship 2023

India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

Manipur's Tragedy

Here are news, updates and coverage from violence hit Manipur.

IPL 2023

Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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