Ed Arrests Man Money Laundering Case
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Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
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Lava Ex-Chief Was Ordered Checkup. Probe Agency Gets A Surprise In Hospital
The Delhi Police on Friday arrested a man at AIIMS for allegedly impersonating a former managing director of the Lava International mobile company, who is an accused in a ED money laundering case against Chinese smartphone-maker vivo-India.
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Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
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Jharkhand Stone Mining Case A "Crime Thriller": High Court
Money laundering is an "independent" offence, the Jharkhand High Court has held while rejecting the bail plea of a man arrested by the ED in the Jharkhand illegal stone mining case, which it said, came across like a "crime thriller".
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Delhi Man Arrested In Rs 1,146 Crore Money Laundering Case: Probe Agency
Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5.
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Enforcement Directorate Arrests Man In Rs 750 Crore Bank Loan Fraud Case
The Enforcement Directorate (ED) has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday.
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Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
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Probe Agency Arrest Mumbai "Kingpin" In Rs 2,252 Crore Money Laundering Case
The Enforcement Directorate(ED) arrested a Mumbai-based man for allegedly running a trade-based money laundering racket estimated to be over Rs 2,200 crore, officials said on Tuesday.
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Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
-
Lava Ex-Chief Was Ordered Checkup. Probe Agency Gets A Surprise In Hospital
The Delhi Police on Friday arrested a man at AIIMS for allegedly impersonating a former managing director of the Lava International mobile company, who is an accused in a ED money laundering case against Chinese smartphone-maker vivo-India.
-
Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
-
Jharkhand Stone Mining Case A "Crime Thriller": High Court
Money laundering is an "independent" offence, the Jharkhand High Court has held while rejecting the bail plea of a man arrested by the ED in the Jharkhand illegal stone mining case, which it said, came across like a "crime thriller".
-
Delhi Man Arrested In Rs 1,146 Crore Money Laundering Case: Probe Agency
Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5.
-
Enforcement Directorate Arrests Man In Rs 750 Crore Bank Loan Fraud Case
The Enforcement Directorate (ED) has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday.
-
Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
-
Probe Agency Arrest Mumbai "Kingpin" In Rs 2,252 Crore Money Laundering Case
The Enforcement Directorate(ED) arrested a Mumbai-based man for allegedly running a trade-based money laundering racket estimated to be over Rs 2,200 crore, officials said on Tuesday.
