Parimatch used 500 mule bank accounts to collect, route funds: ED probe

India, Sept. 22 -- The Enforcement Directorate (ED) has found that Cyprus-based betting platform Parimatch - accused of siphoning roughly Rs.3,000 crore from Indian users by luring them with promises ... Read More

Parimatch used 500 mule bank accounts to collect funds: Probe

MUMBAI, Sept. 22 -- The Enforcement Directorate (ED) has found that Cyprus-based betting platform Parimatch - accused of siphoning roughly Rs.3,000 crore from Indian users by luring them with promises... Read More

Leopard skin seized, two wildlife traffickers arrested in inter-state joint operation

India, Sept. 21 -- The Directorate of Revenue Intelligence (DRI), in a joint operation with the Mumbai Customs (Preventive), conducted an inter-state operation and seized a leopard skin on Thursday me... Read More

Leopard skin seized, 2 traffickers arrested

MUMBAI, Sept. 21 -- The Directorate of Revenue Intelligence (DRI), in a joint operation with the Mumbai Customs (Preventive), conducted an inter-state operation and seized a leopard skin on Thursday m... Read More

Banker who stole Rs.16 cr from 127 accounts held after 13-hr, 2-state chase

MUMBAI, Sept. 20 -- In a chase that spanned over 13 hours and two states, the Enforcement Directorate (ED) on Wednesday arrested suspended Bank of India (BOI) officer Hitesh Singla, accused of misappr... Read More

Banker who stole rRs.r16 cr from 127 accounts held after 13-hr, 2-state chase

India, Sept. 20 -- In a chase that spanned over 13 hours and two states, the Enforcement Directorate (ED) on Wednesday arrested suspended Bank of India (BOI) officer Hitesh Singla, accused of misappro... Read More

CBI asks UK-based payment facility to freeze the accounts used by the racket

India, Sept. 17 -- As part of its investigation into the two illegal call centres in Nashik which conned United Kingdom (UK) residents of crores of rupees, the Central Bureau of Investigation (CBI) ha... Read More

CBI asks UK-based payment facility to freeze accounts used for fraud

MUMBAI, Sept. 17 -- As part of its investigation into the two illegal call centres in Nashik which conned United Kingdom (UK) residents of crores of rupees, the Central Bureau of Investigation (CBI) h... Read More

2 fliers arriving from Bangkok with weed, one recipient arrested

India, Sept. 15 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Saturday seized 39.2 kilograms of hydroponic weed (cannabis) allegedly from two Indian passengers who arrived on ... Read More

CBI busts 2 fake call centres in Nashik that conned UK citizens, 2 arrested

India, Sept. 15 -- In a cyber-fraud racket bust on Saturday, the Central Bureau of Investigation (CBI) has arrested two members of a gang that ran two illegal call centres in Nashik. Operators of the ... Read More

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