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ED Seizes ₹6.3 Crore in Fresh Raids on Torres Jewellery Money Laundering Network

The crackdown targeted angadia and hawala operators in Mumbai and Surat, uncovering unaccounted cash and digital evidence tied to the Ponzi scheme.

Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

Elon Musk Faces SEC Lawsuit Over Delayed Twitter Stock Disclosure

Avast to Pay $16.5M Settlement for Selling User Data Without Consent

NHTSA Escalates Investigation Into Ford’s BlueCruise After Fatal Crashes