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More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
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Karnataka Lokayukta Raids 12 Officials, Seizes Rs 381 Crore In Disproportionate Assets
Karnataka Lokayukta Police conducted statewide raids targeting 12 government officers accused of amassing disproportionate assets.
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Chainalysis Flags $75 Billion in Crypto Linked to Illicit Activity; Highlights Asset Recovery Potential
Chainalysis reports that more than $75 billion (Rs. 6,65,000 crore) in cryptocurrency is linked to criminal activity, with $15 billion (roughly Rs. 1,33,000 crore) held directly by illicit actors and $60 billion (roughly Rs. 5,32,000 crore) in downstream wallets. Bitcoin dominates these holdings, while stablecoins and Ether are rising. The data hig...
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Canada Declares Lawrence Bishnoi Gang Terror Group Amid Reset In India Ties
Mob boss Lawrence Bishnoi and his gang - linked to murder, extortion, and arms and drugs trafficking in India and abroad - has been declared a 'terrorist entity' by Canada under its Criminal Code, Public Safety Minister Gary Anandasangaree said.
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Probe Agency Seizes Assets Worth Rs 7.44 Crore Linked To Delhi Ex-Minister
The Enforcement Directorate has once again added to the troubles of former Delhi Minister Satyendra Kumar Jain.
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Russia To Seize Assets Of International 'Satanists'
Russia on Friday added what it termed the "international Satanism movement" to a financial blacklist, enabling it to freeze the assets of alleged members even if they have no criminal record.
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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
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Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
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115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
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Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
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Indian-Origin Suspects Among 18 Arrested In Canada Towing Industry Scam
Eighteen people, most of them believed to be of Indian-origin, have been arrested and assets worth over 4.2 million Canadian dollars seized after police dismantled an organised criminal network linked to the towing industry.
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Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
The Enforcement Directorate attached properties worth over Rs 6 crore, including assets belonging to former state excise minister Kawasi Lakhma and his son as well as the Congress Bhawan.
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Ukraine To Ask EU To Lead On Russia Sanctions As US Wavers
Ukraine will ask the EU next week to consider big new steps to isolate Moscow, including seizing Russian assets and bringing in sanctions for some buyers of Russian oil, as US President Donald Trump has backed off from tightening sanctions.
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
-
Karnataka Lokayukta Raids 12 Officials, Seizes Rs 381 Crore In Disproportionate Assets
Karnataka Lokayukta Police conducted statewide raids targeting 12 government officers accused of amassing disproportionate assets.
-
Chainalysis Flags $75 Billion in Crypto Linked to Illicit Activity; Highlights Asset Recovery Potential
Chainalysis reports that more than $75 billion (Rs. 6,65,000 crore) in cryptocurrency is linked to criminal activity, with $15 billion (roughly Rs. 1,33,000 crore) held directly by illicit actors and $60 billion (roughly Rs. 5,32,000 crore) in downstream wallets. Bitcoin dominates these holdings, while stablecoins and Ether are rising. The data hig...
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Canada Declares Lawrence Bishnoi Gang Terror Group Amid Reset In India Ties
Mob boss Lawrence Bishnoi and his gang - linked to murder, extortion, and arms and drugs trafficking in India and abroad - has been declared a 'terrorist entity' by Canada under its Criminal Code, Public Safety Minister Gary Anandasangaree said.
-
Probe Agency Seizes Assets Worth Rs 7.44 Crore Linked To Delhi Ex-Minister
The Enforcement Directorate has once again added to the troubles of former Delhi Minister Satyendra Kumar Jain.
-
Russia To Seize Assets Of International 'Satanists'
Russia on Friday added what it termed the "international Satanism movement" to a financial blacklist, enabling it to freeze the assets of alleged members even if they have no criminal record.
-
NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
-
115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
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Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
Indian-Origin Suspects Among 18 Arrested In Canada Towing Industry Scam
Eighteen people, most of them believed to be of Indian-origin, have been arrested and assets worth over 4.2 million Canadian dollars seized after police dismantled an organised criminal network linked to the towing industry.
-
Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
The Enforcement Directorate attached properties worth over Rs 6 crore, including assets belonging to former state excise minister Kawasi Lakhma and his son as well as the Congress Bhawan.
-
Ukraine To Ask EU To Lead On Russia Sanctions As US Wavers
Ukraine will ask the EU next week to consider big new steps to isolate Moscow, including seizing Russian assets and bringing in sanctions for some buyers of Russian oil, as US President Donald Trump has backed off from tightening sanctions.
-
FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
