A 41-year-old immigration staffer with the Malaysian Consulate in Bandra West was allegedly duped of Rs 78.85 lakh in a cryptocurrency scam that began on Instagram and shifted to WhatsApp. Funds were routed through 18 bank accounts
19 February,2026 10:39 AM IST | Mumbai | Aishwarya Iyer-1771416055117_d.png "Rs 640-crore cyber fraud case: Supreme Court denies anticipatory bail to CA")
The SC denied anticipatory bail to Bhaskar Yadav in a Rs 640-crore cyber fraud and money laundering case, involving siphoning funds from middle-class investors through 5,000 plus bank accounts and laundering via a UAE-based platform
18 February,2026 07:12 PM IST | New Delhi | PTI-1770444231401_d.png "Operation Cyber Hawk 3.0: Delhi police detain over 500 in cybercrime crackdown")
Delhi Police apprehended over 500 people under Operation Cyber Hawk 3.0 as part of an ongoing crackdown on organised cybercrime networks. The drive builds on earlier phases that led to large-scale arrests, major seizures and the exposure of cyber fraud transactions worth nearly Rs 1,000 crore
07 February,2026 12:02 PM IST | Mumbai | mid-day online correspondent
QKX Exchange is pursuing additional international regulatory frameworks to support global market expansion, strengthen compliance standards, and build a sustainable, transparent digital asset trading ecosystem.
22 January,2026 11:25 AM IST | Mumbai | IANSADVERTISEMENT
