International fake call centre duping Aussies busted in Cyberabad, 9 held

The Cyberabad police apprehended nine people for allegedly operating an 'international fake call centre' that targeted Australian citizens. IMAGE: The police inspecting the seized computers,......

Live 9mm rounds found near exploded car at Red Fort

Security agencies are probing three bullet cartridges, two of them live rounds, recovered from the debris near the Red Fort blast site, a source said on Sunday. IMAGE: Tourists visit the Red Fort......

Delhi blast: Rs 20 lakh fund trail linked to Jaish traced

A major breakthrough has been achieved in the Red Fort car blast case, with intelligence agencies uncovering a Rs 20 lakh fund trail linked to three doctors, Umar, Muzammil, and Shaheen. IMAGE:......

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

The National Investigation Agency on Tuesday charge-sheeted eight more accused persons in the 2020 transnational narco-terror network case involving smuggling of drugs into Gujarat from Pakistan......

From Badla To Jane Street: Market Tricks Haunt Again

Jane Street could do what they did because of the most fundamental flaw in the Indian stock market: A fragmented, fractured, fissured, fistula-ed liquidity stream, points out Shankar Sharma.......

ED busts multi-crore hawala racket

Naresh Jain, the prime suspect in a hawala scam, has claimed that he is "being framed", after the Enforcement Directorate unearthed one of the biggest money laundering operations in the country......

ED busts multi-crore hawala racket

The Enforcement Directorate has claimed to have busted a multi-crore hawala racket with theseizure of nearly Rs 1 crore (Rs 10 million) from a leading importer of Chinese mobile phones. The agency......

Jet denies 'hawala' charges

Jet Airways (India) termed the allegation made by Nancy Heckerman of US-based aviation outfit that money raised by Jet through public offer was pumped into the market through the 'hawala' route as......

No SC lifeline for Jacqueline in money-laundering case

Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

Robin Uthappa grilled by ED for 8 hours!

IMAGE: Robin Uthappa's statement was recorded under the Prevention of Money Laundering Act (PMLA) in the case linked to online betting app 1xBet. Photograph: BCCI The Enforcement Directorate on......

ED records Yuvraj's statement in online betting app case

IMAGE: The Enforcement Directorate questioned Yuvraj Singh and recorded his statement under the Prevention of Money Laundering Act . Photograph: ANI Photo Former India all-rounder Yuvraj Singh on......

Court reveals fixed matches in India-SA 2000 series

'Investigation also concluded that some of the matches were fixed and an attempt was made to fix some other matches' Photograph: Kind courtesy Caught Out. Crime. Corruption. Cricket A Delhi......