Cyber fraud

Money Laundering Case: Lakshay Vij Withdraws Bail Plea From Delhi HCMoney Laundering Case: Lakshay Vij Withdraws Bail Plea From Delhi HC

Money Laundering Case: Lakshay Vij Withdraws Bail Plea From Delhi HC

Lakshay Vij, accused in a money laundering case linked to transnational cyber fraud, withdrew his bail plea from the Delhi…

2 months ago
Petition Filed In SC For Expert Committee To Tackle Cyber FraudPetition Filed In SC For Expert Committee To Tackle Cyber Fraud

Petition Filed In SC For Expert Committee To Tackle Cyber Fraud

A petition has been filed in the Supreme Court urging the establishment of an expert committee, overseen by a sitting…

6 months ago