Digital Fraud Alert, Cybercrime Mastermind Arrested: ‘Kingpin’ held over Rs 7-crore fraud, Rs 2-crore ‘digital arrest’ cheating unearthed

Cybercrime Fraud Caught, Cyber Fraud Mastermind Held: The country’s cybercrime-fighting authorities have unearthed various cases involving digital fraud duping taxpayers of crores of rupees of hard-earned money. In a series of posts on microblogging site X (formerly Twitter), the Indian Cybercrime Coordination Centre, under the Ministry of Home Affairs, said it had arrested a cybercrime…

Amit Shah inaugurates new Multi-Agency Centre with qualitative, quantitative transformation

Union Home Minister Amit Shah on Friday inaugurated the new Multi Agency Centre (MAC) in the national capital– a step to connect all the intelligence, security, law enforcement and investigative agencies with qualitative and quantitative transformation. Shah inaugurates the new MAC at the North Block office of the Ministry of Home Affairs. As India’s foremost…

ED raids multiple premises in Tamil Nadu in TASMAC money laundering case

According to officials, searches began early morning today covering 10 locations. The investigation follows multiple FIRs filed under the Prevention of Corruption Act, 1988, concerning issues such as TASMAC shops charging more than the actual MRP, distillery companies allegedly giving kickbacks to TASMAC officials for supply orders, and senior TASMAC officials accepting bribes from retail…