New Delhi, May 16 (IANS) Directorate of Enforcement (ED) has initiated an investigation against Pay10 Services Private Limited (Pay10), Asian Checkout Private Limited (ACPL) and others, which are payment aggregator platforms, for their involvement in large-scale digital and cyber fraud-related money laundering activities. In this connection, PMLA searches were conducted from 13 May 2026 to 15 May 2026 at multiple premises linked to Pay10, ACPL and its associated persons and entities. During the …
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New Delhi, March 23 (IANS) Central Bureau of Investigation director Praveen Sood said on Monday that corruption today is transnational, sophisticated, and increasingly enabled by technology, making international cooperation not a matter of choice but an absolute necessity. Delivering the keynote address at the 12th Steering Committee Meeting of the Global Operational Network of Anti-Corruption Law Enforcement Authorities, Sood highlighted the GlobE Network’s Secure Communication Platform as a…