ED carries out raids across Maharashtra, Gujarat in Rs 100 crores cyberfraud case

Jun 25, 2025

ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat...

US sanctions 3 Chinese nationals, 3 Thai entities over cyberfraud linked to bomb threat, COVID relief

May 29, 2024

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) on May 28 designated three individuals, Yunhe Wang, Jingping Liu, and Yanni...