Drugs Linked Money Laundering
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Akali Dal Leader Bikram Majithia Sent To 7-Day Custody In 'Drug Money' Case
A court in Punjab's Mohali sent Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday for allegedly laundering more than Rs 540 crore of "drug money", to a seven-day vigilance remand.
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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
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Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
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Probe Agency Attaches Assets Worth Crores In Online Drug Trafficking Case
The Enforcement Directorate on Friday said it has attached assets worth over Rs 3 crore in Delhi, Punjab and Goa in connection with a money laundering probe linked to an online drug trafficking case.
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2 Malaysians, 2 Others Get 7 Years Jail For Money Laundering, Illegal Drugs
A special PMLA court in Ahmedabad has sentenced four people, including two Malaysians, and a firm to seven years of rigorous imprisonment and fined them Rs 5 lakh for money laundering linked to illegal possession of narcotic drugs, the Enforcement Directorate (ED) said on Wednesday.
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Punjab Minister Bikram Majithia Summoned for Questioning Over Money Laundering in Drugs Case
A political storm is brewing over the Enforcement Directorate's summons to Punjab's cabinet minister Bikram Singh Majithia in connection with a money laundering case. The agency is investigating the international money transaction link in the multi-crore drugs racket detected by the Punjab Police last year.
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Akali Dal Leader Bikram Majithia Sent To 7-Day Custody In 'Drug Money' Case
A court in Punjab's Mohali sent Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday for allegedly laundering more than Rs 540 crore of "drug money", to a seven-day vigilance remand.
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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
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Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
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Probe Agency Attaches Assets Worth Crores In Online Drug Trafficking Case
The Enforcement Directorate on Friday said it has attached assets worth over Rs 3 crore in Delhi, Punjab and Goa in connection with a money laundering probe linked to an online drug trafficking case.
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2 Malaysians, 2 Others Get 7 Years Jail For Money Laundering, Illegal Drugs
A special PMLA court in Ahmedabad has sentenced four people, including two Malaysians, and a firm to seven years of rigorous imprisonment and fined them Rs 5 lakh for money laundering linked to illegal possession of narcotic drugs, the Enforcement Directorate (ED) said on Wednesday.
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Punjab Minister Bikram Majithia Summoned for Questioning Over Money Laundering in Drugs Case
A political storm is brewing over the Enforcement Directorate's summons to Punjab's cabinet minister Bikram Singh Majithia in connection with a money laundering case. The agency is investigating the international money transaction link in the multi-crore drugs racket detected by the Punjab Police last year.
