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Read More... ED Finds 36,000 Indian SIM Cards Active in Cambodia Cyber Fraud Network
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ED raids in Rajasthan and Punjab expose a Cambodia-based cyber fraud network where 36,000 Indian SIM cards were illegally activated and routed abroad via Malaysian nationals.
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ED Raids Builder & Jeweller in Chhattisgarh Bharatmala Scam Probe
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Enforcement Directorate conducted searches at Chaturbhuj Rathi’s premises in Durg and Vivek Agrawal’s properties in Bilaspur on Thursday as part of the money laundering investigation linked to alleged irregularities in Bharatmala project land compensation in Chhattisgarh.
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