Financial Crime – SRK NATION

Impressive statue of Lord Shiva against a clear sky in Gangtok, Sikkim, India.

UAE Legal Shifts Threaten India Extradition Push for Mahadev App Mastermind

New developments in the UAE may stall India's efforts to extradite Mahadev betting app kingpin Sourabh Chandrakar. Discover the latest legal hurdles.

srkanalytics.srk@gmail.com October 14, 2026

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National

Enforcement Directorate Seeks Fugitive Economic Offender Status for Vinay Mishra

The Enforcement Directorate has approached the court to declare former TMC youth leader Vinay Mishra a fugitive economic offender and seize his assets.

srkanalytics.srk@gmail.com September 28, 2026

Police officer handcuffing a suspect during an arrest against an urban backdrop.

National

Central Bureau of Investigation Raids 89 Locations in Major Digital Arrest Fraud Crackdown

The CBI conducts raids across 89 locations in 20 states, arresting three individuals linked to sophisticated digital arrest cybercrime syndicates.

srkanalytics.srk@gmail.com September 26, 2026

Close-up of US dollars and 'Fraud' written on yellow paper, representing financial scams.

International

WhatsApp Money Launderers Used Encrypted Chats to Finance Crime and Extremism

Discover how criminals and extremists utilized WhatsApp chats to arrange illicit cash transfers across the UK and globally without leaving a paper trail.

srkanalytics.srk@gmail.com September 7, 2026

National

The Rise of Digital Investment Fraud: MHA Issues Warning Against Sophisticated Scams

The Ministry of Home Affairs (MHA) has issued a nationwide alert regarding a surge in sophisticated investment scams, specifically targeting individuals through fake WhatsApp stock tips and fraudulent trading applications.…

srkanalytics.srk@gmail.com July 7, 2026

National

Ayodhya Police Raid Residences in Ram Temple Donation Embezzlement Probe

Police Intensify Probe into Temple FundsAyodhya law enforcement agencies launched a series of simultaneous raids on the residences of eight individuals currently in custody this week, marking a significant escalation…

srkanalytics.srk@gmail.com June 28, 2026