ED raids in money-laundering case against Delhi-based payment gateway
Premises in Delhi-NCR, Ludhiana and Mandi Gobindgarh (Fatehgarh Sahib district) in Punjab and Agra in Uttar Pradesh are raided in the case against Pay10 Services Pvt Ltd
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Premises in Delhi-NCR, Ludhiana and Mandi Gobindgarh (Fatehgarh Sahib district) in Punjab and Agra in Uttar Pradesh are raided in the case against Pay10 Services Pvt Ltd
Three Sirsa cyber police officers were suspended after Rajasthan's Anti-Corruption Bureau found them with unaccounted cash. They were returning from Udaipur with cyber fraud suspects. The officers are under investigation for potential misuse of funds in a case involving a Rs 9,30,000 fraud.