As per the police, the arrested accused were involved in providing bank accounts used in cyber fraud operations internationally

By Abby Seiff  Cyber scam compounds made international headlines this month after a Chinese actor was rescued from Myanmar’s notorious KK Park....

In one of the banks’ accounts, police identified ₹60 lakh is deposited in total, and investigation is underway to identify the other bank...

Amritsar police arrested hosiery trader Gurcharan Singh linked to a drug network, seizing 2kg heroin and ₹15 lakh in hawala money.

Chartered accountant Amber Dalal, who was arrested last year for alleged investment fraud of Rs 564 crore, operated 42 bank accounts opened in the...

The Indian Embassy in Laos successfully rescued 67 Indian youth from cyber-scam centres in the Golden Triangle Special Economic Zone. These youth had...