BMC Covid-19 centres scam: IAS officer Sanjeev Jaiswal appears before ED for questioning

Jun 30, 2023

Jaiswal was summoned by the ED for questioning in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.

UK, US launch coordinated crackdown on global scam network operating in Southeast Asia

Oct 15, 2025

The UK and US have jointly sanctioned a global network running scam centres in Southeast Asia, aiming to disrupt operations and block access to...

BMC COVID scam case: "Full support is with ED", says IAS officer Sanjeev Jaiswal after questioning

Jun 30, 2023

IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money laundering case in the alleged BMC (Brihanmumbai Municipal...

67 Indian youth rescued from trafficking in cyber-scam centres in laos

Jan 27, 2025

67 Indian youth have been rescued by the Indian Embassy who had been duped and trafficked into cyber-scam centres operating at the Golden Triangle...

KTR questions centres 'inaction' on Telangana CM Reddy on alleged AMRUT scam

Sep 24, 2024

KTR had alleged that CM Revanth Reddy 'exploited his position' as the Minister of Administration and Urban Development to benefit his family by awarding...

Hundreds of thousands trafficked into online scam centres across Southeast Asia: UN report 

Aug 29, 2023

The United Nations said in a report that hundreds of thousands of people are being trafficked by criminal gangs and forced to work in...