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Online Fraud Unveiled: Nepali Authorities Arrested 3 Chinese Nationals, Echoing Indian Loan App Scam
The arrest of three Chinese nationals for their involvement in a complex online fraud scheme represents a breakthrough for Nepali authorities in the ongoing...
ED Arrests Nitin Tibrewal and Amit Agrawal in PMLA Case Linked to Mahadev Online Book
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Nitin Tibrewal and Amit Agrawal on January...
ED’s Search Operation in Surat Reveals Financial Irregularities: Ojasvi Foundation Investigated for Illegal Forex Transactions
To investigate M/s. Ojasvi Foundation, M/s. Ojasvi AI, and other related individuals or companies under the Foreign Exchange Management Act, 1999 , the Directorate of...
ED’s Crackdown on Illegal Online Betting Uncover Rs. 46.5 Lakh in Unaccounted Cash and Incriminating Evidence
On the 27th of October, 2023, the Directorate of Enforcement (ED) orchestrated a series of search operations across multiple locations in Indore (Madhya Pradesh), Hubballi (Karnataka),...
Bitcoin Casinos in Singapore: Your Gateway to Anonymous and Secure Online Gambling
The digital revolution is transforming the online casino landscape in Singapore, and Bitcoin casinos are leading the charge. By harnessing the power of cryptocurrency,...
