A fake international call centre was busted in Hyderabad and 115 members of an interstate gang who allegedly cheated US citizens by impersonating executives of an e-commerce giant were arrested,......
The Enforcement Directorate has arrested a cryptocurrency trader in connection with its money laundering probe linked to an online Chinese betting scam case that is estimated to be over Rs 1,100......
The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged......