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New Delhi, Jun 26 (PTI) The CBI has detected 8.50 lakh mule bank accounts in over 700 branches nationwide which are being used by cyber criminals to launder proceeds from scams involving digital theft, impersonation, fraudulent investments, and UPI-based frauds, an enquiry by the agency has found. The central agency's crackdown on these mule accounts, opened using fake IDs for the limited use of siphoning victims' money, came through a coordinated search operation recently at 42 locations in Ra ...Read More >
New Delhi, Jun 26 (PTI) The CBI has detected 8.50 lakh mule bank accounts in over 700 branches nationwide which are being used by cyber criminals to launder proceeds from scams involving digital theft, impersonation, fraudulent investments, and UPI-based frauds, an enquiry by the agency has found. The central agency's crackdown on these mule accounts, opened using fake IDs for the limited use of siphoning victims' money, came through a coordinated search operation recently at 42 locations in Ra ...Read More >
New Delhi, Jun 6 (SocialNews.XYZ) A Delhi court on Friday acquitted former Coal Secretary H.C. Gupta, former Joint Secretary, Coal, K.S. Kropha and then Director, Coal Allocation, K.C. Samaria in a case related to alleged irregularities in the allocation of Mahuagarhi coal block in Jharkhand. However, firm Jas Infrastructure Capital Pvt Ltd (JICPL) and its then-Director Manoj Kumar Jayaswal were convicted for the offences of cheating and criminal conspiracy by the Rouse Avenue court. Special J ...Read More >
Bengaluru, Dec 17 (VOICE) Amid the rising influence of artificial intelligence (AI) in the workplace, 94 per cent of desk workers in Indians feel the urgency to master the advanced technology, according to a report on Tuesday.Slack's new Workforce Index showed that AI adoption is on the rise in India with 61 per cent of Indian desk workers using AI in their jobs and 80 per cent excited about the prospect of AI replacing some tasks. India's progress in AI adoption underscores the growing priorit ...Read More >
Get latest articles and stories on India at LatestLY. The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India. New Delhi [India], November 28 (ANI): An Enforcement Directorate (ED) team conducting a raid in Delhi's Bijwasan area came under an attack on Thursday. The incident occurred while ED's High-Intensity Unit ...Read More >
The Enforcement Directorate conducted searches in Delhi. The searches target former promoters of Kwality Ltd. The company is accused of a bank loan fraud of over Rs 1,400 crore. The CBI filed a case in 2020 against Kwality Ltd and its directors. The raids are part of a money laundering investigation.The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promo ...Read More >
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