Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting scam using the Winbuzz app. Huge cache of forged documents seized. Read the full investigation details.
Category : Search result: mule accounts frozen
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
US Ice Cream Brands Shut Shops Amid Bankruptcy, Issues
Major US ice cream chains like Dairy Queen and Freddy's face store closures due to Chapter 11 bankruptcy filings and franchisee troubles. Get the full story here.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
Rs 85 Crore Unclaimed Deposits Moved to RBI in Chandigarh
Chandigarh transfers Rs 85 crore from inoperative accounts to RBI's DEAF account. Learn about unclaimed deposits and how to reclaim your money.
EU's $213B Ukraine loan plan faces Belgian resistance
EU's plan to lend Ukraine $213 billion using frozen Russian assets faces Belgian pushback over financial risks. Brussels fears exposure to liabilities worth one-third of its GDP.
Railways blocks 77 lakh bot accounts in Tatkal crackdown
Indian Railways has blocked over 77 lakh user accounts and prevented 10.57 billion spurious attempts to combat ticket booking fraud. New security measures ensure fair Tatkal ticket distribution.
EU: Frozen Russian Assets Best for Ukraine Aid
EU's von der Leyen states using frozen Russian assets is the most effective way to fund Ukraine, ahead of other borrowing options. Explore the details.
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
CBI arrests bank manager for facilitating cyber fraud accounts
Axis Bank manager Nitesh Rai arrested by CBI for taking bribes to open mule accounts used in digital arrest scams. Investigation reveals wider banking system exploitation by cyber syndicates.
Transnistria: Europe's Unrecognized Soviet Territory
Explore Transnistria, the breakaway region between Moldova and Ukraine that maintains Soviet symbols and Russian troops. Discover why this frozen conflict matters globally.
Duncan MacPherson: Hockey's Frozen Mystery Solved
The chilling story of Canadian ice hockey player Duncan MacPherson, whose body was found frozen in an Austrian glacier 14 years after his mysterious disappearance. Discover the unsolved case that shocked the sports world.
Canadian Hockey Player's Frozen Body Found After 14 Years
The haunting mystery of Duncan MacPherson, a Canadian hockey player whose frozen body was discovered in Austrian Alps 14 years after disappearance. Read the full investigation.
Red Fort Blast: Eyewitness Accounts of Red Sky
Eyewitnesses recount terrifying Red Fort blast that turned sky red and shook buildings. The crowded Chandni Chowk area was thrown into chaos. Read full details.
Joint vs Separate Accounts Guide for Indian Newlyweds
Discover the pros and cons of joint and separate bank accounts for Indian newlyweds. Learn how to build financial harmony and avoid money conflicts in marriage with practical tips.
Frozen Burrito Pioneer Duane R. Roberts Dies at 88
Remembering Duane R. Roberts, the visionary behind making frozen burritos an American household staple. His legacy transformed convenience food forever.
Ex-Bengal Minister Targeted in Social Media Fraud
West Bengal police launch investigation after scammers create sophisticated fake social media profiles impersonating former minister Partha Chatterjee, raising serious cybersecurity concerns.
Putin Ally Warns EU: Brutal Retaliation Over Seized Funds
Senior Russian official Dmitry Medvedev threatens 'brutal retaliation' against European Union if frozen Russian assets are confiscated, escalating economic warfare tensions.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Top 10 Funded Trading Programs for Forex 2025
Discover the 10 best-funded trading evaluation programs in 2025 that provide forex traders with capital, advanced tools, and professional growth opportunities. Learn how these platforms are revolutionizing forex trading careers.
Pune Police Exposes ED Officer's Alleged Benami Empire
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Larkin & Bedard Shine in NHL Frozen Frenzy Dominance
Witness the hockey magic as Dylan Larkin's Red Wings and Connor Bedard's Blackhawks dominate NHL's Frozen Frenzy night with record-breaking performances and stunning goals.
Flyers Shake Up Lines Before Penguins Showdown
Philadelphia Flyers make surprising lineup changes as they prepare for high-stakes Frozen Frenzy showdown against rivals Pittsburgh Penguins. Key players repositioned in strategic move.
183 Million Passwords Leaked - Check Your Gmail
A major cybersecurity breach has exposed 183 million passwords, including Gmail accounts. Learn how to check if your credentials were compromised and protect yourself immediately.
Elon Musk Admits X Bug Hiding Followed Accounts' Posts
X platform users experienced reduced visibility from accounts they follow due to a significant bug. Elon Musk personally addressed the issue and confirmed a fix is being deployed.
G7 to Use Frozen Russian Assets for Ukraine Defence
In a groundbreaking move, G7 nations agree to leverage frozen Russian assets worth billions to support Ukraine's war effort and reconstruction. Discover how this financial masterstroke will change the conflict dynamics.
Russia Threatens EU Over Frozen Assets Seizure
Moscow threatens severe economic countermeasures against European interests if Brussels proceeds with plan to seize €300 billion in frozen Russian central bank assets. Kremlin vows response will target EU's strategic vulnerabilities.
EU to use frozen Russian assets for Ukraine aid
European Union leaders agree on new Russia sanctions and historic plan to utilize profits from frozen Moscow assets for Ukraine's reconstruction amid ongoing conflict.
India's Potato Exports Surge to Record Highs
Indian processed potato exports are experiencing unprecedented growth, with frozen potato products leading the charge across global markets from Southeast Asia to Middle East.
Karnataka monitors university accounts directly
Karnataka Finance Department implements direct financial oversight of universities and autonomous bodies to enhance transparency and curb fund misuse. New monitoring system aims for better fiscal discipline.
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