Raipur, April 14 (IANS) The Dantewada police in Chhattisgarh have dismantled a large interstate cyber fraud gang involved in the wholesale trading of mule bank accounts, officials said. Four key accused were arrested from Rajasthan and brought to Dantewada on transit remand.The arrests mark a significant success in the fight against rising cyber crimes that have affected victims across multiple states.The gang was primarily engaged in buying and selling hundreds of bank accounts used as mule acc…
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Gandhinagar, April 13 (IANS) Gujarat’s Cyber Centre of Excellence of CID Crime has dismantled an interstate mule bank account network allegedly linked to cyber frauds exceeding Rs 77 crore across 375 cases registered on the national cyber crime reporting portal, officials said on Monday. The operation was carried out across Vadodara, Palanpur and Goa, resulting in the arrest of 16 accused persons involved in what investigators described as a coordinated system for opening and circulating ba…
Chennai, March 5 (IANS) The Enforcement Directorate (ED) has conducted coordinated search operations at multiple locations in Mumbai and Chennai in connection with an alleged investor fraud involving M/s Atum Capital Pvt Ltd and its associated entities.The searches were carried out on February 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation into suspected financial irregularities and diversion of investor funds, the ED said in a…
Kochi/Bengaluru, Feb 12 (IANS) The Special Investigation Team (SIT) probing the death of Confident Group Chairman C. J. Roy has found no evidence to support allegations that Income Tax Department officials harassed or pressured him prior to his death. As the investigation enters its final phase, officials say preliminary findings point to severe business-related stress as the likely trigger behind the suspected suicide.The SIT has confirmed that Roy was not questioned by Income Tax officials on …
Mumbai, Feb 9 (IANS) The Income Tax Department’s draft Income‑tax Rules proposed a comprehensive renumbering of tax forms that would improve reporting ease and enhance compliance for taxpayers, professionals and institutions as the Income‑tax Act, 2025 is set to come into force on April 1.The draft rules, released with new form templates, replace legacy form numbers that evolved over decades and will reduce ambiguity and duplication in filings for taxpayers, experts said.It will better int…
New Delhi, Feb 4 (IANS) The Intelligence Fusion and Strategic Operations (IFSO) unit of the Special Cell of Delhi Police, has busted an interstate cybercrime syndicate involved in a fake stock market investment scam, arresting six people and recovering nine mobile phones, officials said on Wednesday. The syndicate allegedly cheated victims by promising high returns on online stock market investments and siphoned off funds using fake trading platforms, advanced digital tools and mule bank account…
Jaipur, Feb 2 (IANS) The Enforcement Directorate’s (ED) Jaipur Zonal Office, on Monday, filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Mohammed Sadeeque, Alfurkan Educational Trust (AET), and other associated individuals and entities, ED officials said. The complaint was submitted on January 30, 2026, before the Special PMLA Court in Jaipur.According to the central probe agency, Mohammed Sadeeque was arrested in connection with the case and subsequently r…