Tag Archives: RBI-licensed

In a digital arrest scam, fraudsters pose as police, CBI, ED or other law enforcement officials and tell

MUMBAI: A money laundering probe into a ₹ 2.60-crore “digital arrest” scam has led the [...]

ED arrests 2 in pan-India cyber fraud crackdown case

Mumbai, The Enforcement Directorate has arrested two persons as part of its money laundering investigation [...]