Illegal Assets
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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AAP MP Raghav Chadha Urges Centre To Legalise Virtual Digital Assets
MP Raghav Chadha today said India taxes Virtual Digital Assets - which include cryptocurrencies, stablecoins, and tokenised assets - like they are legal but regulates them like they are illegal, urging the government to bring in rules to protect them
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'Washing Dirty Linen In Public': Delhi High Court On Sunjay Kapur Inheritance Row
The Delhi High Court took a dim view Tuesday afternoon of increasingly sordid legal squabbles between Rani Kapur, the mother of businessman Sunjay Kapur, and Priya Kapur, his third wife, as they jostle for control of Rs 30,000 crore fortune.
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Rani Kapur Alleges Daughter-In-Law Priya Used 'Fraud' Trust To Divert Family Estate
Rani sought a declaration that the 'RK Family Trust' or the 'Rani Kapur Family Trust', purportedly created through a trust deed dated October 26, 2017, is "illegal, void, and the result of fraud, forgery, and undue influence".
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Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
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Over 36 Lakh Litres Of Liquor Seized In Dry State Bihar In 2025
The authorities seized more than 36.3 lakh litres of liquor in 2025 in Bihar, where alcoholic beverages were banned nine years ago, and arrested 1.25 lakh people for violating the prohibition law.
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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AAP MP Raghav Chadha Urges Centre To Legalise Virtual Digital Assets
MP Raghav Chadha today said India taxes Virtual Digital Assets - which include cryptocurrencies, stablecoins, and tokenised assets - like they are legal but regulates them like they are illegal, urging the government to bring in rules to protect them
-
'Washing Dirty Linen In Public': Delhi High Court On Sunjay Kapur Inheritance Row
The Delhi High Court took a dim view Tuesday afternoon of increasingly sordid legal squabbles between Rani Kapur, the mother of businessman Sunjay Kapur, and Priya Kapur, his third wife, as they jostle for control of Rs 30,000 crore fortune.
-
Rani Kapur Alleges Daughter-In-Law Priya Used 'Fraud' Trust To Divert Family Estate
Rani sought a declaration that the 'RK Family Trust' or the 'Rani Kapur Family Trust', purportedly created through a trust deed dated October 26, 2017, is "illegal, void, and the result of fraud, forgery, and undue influence".
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Live Selfies, GPS Tracking: India Unveils New KYC Rules For Crypto Users
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has unveiled stringent new Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for cryptocurrency exchanges.
-
Over 36 Lakh Litres Of Liquor Seized In Dry State Bihar In 2025
The authorities seized more than 36.3 lakh litres of liquor in 2025 in Bihar, where alcoholic beverages were banned nine years ago, and arrested 1.25 lakh people for violating the prohibition law.
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
