Investigators uncover international money laundering network involving fake tech support scams and cryptocurrency transactions Mumbai, August 29, 2025: St. Xavier’s College, Mumbai, had initially scheduled the annual Stan Swamy Memorial Lecture. However, following protests from the Akhil Bharatiya Vidyarthi Parishad

Continue ReadingED Raids 11 Locations in ₹260 Crore Crypto-Hawala Cyber Fraud Case

Authorities seize digital evidence and trace international cryptocurrency transactions Lucknow, August 29, 2025: The Enforcement Directorate (ED) has arrested two individuals in connection with a massive ₹260 crore cryptocurrency-based money laundering operation spanning multiple states. “Authorities apprehended the accused, Rahul

Continue ReadingED Busts ₹260 Crore Crypto Money Laundering Syndicate, Arrests Two

“ED Alleges Funds Siphoned Through Shell Firms; Probe Focuses on Money Laundering Trail” Mumbai, August 29, 2025 – The Enforcement Directorate (ED) has arrested a city-based businessman. “The businessman allegedly cheated a public sector bank of ₹117 crore.” Officials said

Continue ReadingED Arrests Businessman Accused of Cheating Bank of ₹117 Crore

State cooperative department’s online grievance system shows strong results, but residents still face delays in some cases Mumbai, August 29, 2025 – Officials said on Thursday that housing societies have resolved nearly 80% of the 9,000 complaints. Residents submitted these

Continue Reading80% of 9,000 Complaints Filed Against Housing Societies on Portal Resolved

Delay in civic body funding stalls temple beautification project; Navratri deadline likely to be missed Mumbai, August 26, 2025 – The much-anticipated beautification of the Mahalaxmi temple precinct in Mumbai has come to a halt. The Brihanmumbai Municipal Corporation (BMC)

Continue ReadingNo Funds from BMC Yet, Mahalaxmi Temple Precinct Revamp Halts in 1 Month