Actor Krishna was arrested by the Chennai police in connection with an alleged drug case. IMAGE: Police after the arrest of actor Krishna in Chennai, June 26, 2025. Photograph: ANI Photo The......
A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......
Security agencies in Manipur have intensified a probe into an arms smuggling racket from Myanmar with potential nationwide ramifications, following the arrest of a senior leader from a Valley-based......
If the threat from the 'Maovadis' (Maoists) is fading, the danger now lies with the 'MoUvadis' -- those who might exploit the resource-rich Abujhmad region through corporate or State-backed......
The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups. IMAGE: The Central Bureau of......
Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......
The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......
Google Pay, PhonePe, and Paytm may deliberately delay transactions, issue fraud alerts, and require an extra layer of user confirmation before processing any transactions that are likely to be......
The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......
French information technology (IT) and consulting services major Capgemini on Monday said it would acquire Mumbai-headquartered WNS for $3.3 billion in cash. Photograph: Stephane Mahe/Reuters......
'When I started to step into the West in 2006, I believed India was not going to be the back end.''I understood that no film-maker wants to believe that they are outsourcing their creativity to a......