Illegal Assets Case
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Land, Gold, Cars: Raids Reveal Telangana Deputy Collector's Illegal Assets
Mohan's ownership of 19 open plots, officially valued at nearly Rs 4.46 crore, came to light.
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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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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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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
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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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Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
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Ex-Chief Engineer Arrested In Telangana Irrigation Scam
Telangana Anti-Corruption Bureau (ACB) has arrested former Engineer-in-Chief of the Irrigation Department, Muralidhar Rao, in connection with a disproportionate assets case.
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Meta’s Future Lies With Judge as FTC Antitrust Trial Ends
Meta's fate against the FTC's antitrust case is now up to a federal judge to decide whether the company should be broken up. If Judge Boasberg sides with the FTC and finds the company illegally monopolised that market, it’s possible Meta could be forced to spin off Instagram, WhatsApp, or both.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
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"Probe Agency Summons False, Honesty My Biggest Asset": Arvind Kejriwal
Alleging that the Enforcement Directorate (ED) has sent a "false summons" to him, Delhi Chief Minister Arvind Kejriwal said that he has explained to the ED why their summons is illegal adding that his biggest strength and asset is his "honesty."
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Land, Gold, Cars: Raids Reveal Telangana Deputy Collector's Illegal Assets
Mohan's ownership of 19 open plots, officially valued at nearly Rs 4.46 crore, came to light.
-
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.
-
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.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
-
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.
-
Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
-
Ex-Chief Engineer Arrested In Telangana Irrigation Scam
Telangana Anti-Corruption Bureau (ACB) has arrested former Engineer-in-Chief of the Irrigation Department, Muralidhar Rao, in connection with a disproportionate assets case.
-
Meta’s Future Lies With Judge as FTC Antitrust Trial Ends
Meta's fate against the FTC's antitrust case is now up to a federal judge to decide whether the company should be broken up. If Judge Boasberg sides with the FTC and finds the company illegally monopolised that market, it’s possible Meta could be forced to spin off Instagram, WhatsApp, or both.
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
-
Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
-
ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
-
"Probe Agency Summons False, Honesty My Biggest Asset": Arvind Kejriwal
Alleging that the Enforcement Directorate (ED) has sent a "false summons" to him, Delhi Chief Minister Arvind Kejriwal said that he has explained to the ED why their summons is illegal adding that his biggest strength and asset is his "honesty."
