Illegal Funds
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US Embassy's "Significant Criminal Penalties" Warning For Illegal Immigrants
As US President Donald Trump prepares for a more aggressive immigration crackdown in 2026, the United States Embassy in India has warned migrants that breaking the country's law will be punished with "significant criminal penalties".
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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
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Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
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Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
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i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
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Zohran Mamdani Under Fire For Rs 11 Lakh Illegal Foreign Donation: Report
Even though US election law prohibits candidates from accepting campaign funds from non-US citizens or residents, Zohran Mamdani's campaign reportedly received nearly $13,000 (approx. Rs 11 lakh) from foreign sources.
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'You All Are Going To Hell': Trump Slams UN, Western Nations Over Migration
US President Donald Trump relentlessly mocked the United Nations on Tuesday in his first address since his White House comeback, blasting it for failing to bring peace and claiming the world body encourages illegal migration.
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White House Quietly Drops WTO From Foreign Aid Cuts After Backlash
The White House has quietly dropped the World Trade Organization from a list of $4.9 billion in foreign aid cuts announced last Friday after the move sparked concern among lawmakers, trade groups and the head of the global trade body.
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US Court Reverses Trump's Cuts Of Billions Of Dollars To Harvard
A federal judge in Boston on Wednesday ordered the reversal of the Trump administration's cuts to more than $2.6 billion in funding research grants for Harvard University.
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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US To Spend $7.85 Million To Help Costa Rica Deport Immigrants: Report
The US State Department is planning to spend up to $7.85 million to help Costa Rica deport immigrants, according to a document seen by Reuters, under an arrangement similar to a Biden-era program that drew criticism from migrant advocates.
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Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
-
US Embassy's "Significant Criminal Penalties" Warning For Illegal Immigrants
As US President Donald Trump prepares for a more aggressive immigration crackdown in 2026, the United States Embassy in India has warned migrants that breaking the country's law will be punished with "significant criminal penalties".
-
Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
-
Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
-
Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
-
i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
-
Zohran Mamdani Under Fire For Rs 11 Lakh Illegal Foreign Donation: Report
Even though US election law prohibits candidates from accepting campaign funds from non-US citizens or residents, Zohran Mamdani's campaign reportedly received nearly $13,000 (approx. Rs 11 lakh) from foreign sources.
-
'You All Are Going To Hell': Trump Slams UN, Western Nations Over Migration
US President Donald Trump relentlessly mocked the United Nations on Tuesday in his first address since his White House comeback, blasting it for failing to bring peace and claiming the world body encourages illegal migration.
-
White House Quietly Drops WTO From Foreign Aid Cuts After Backlash
The White House has quietly dropped the World Trade Organization from a list of $4.9 billion in foreign aid cuts announced last Friday after the move sparked concern among lawmakers, trade groups and the head of the global trade body.
-
US Court Reverses Trump's Cuts Of Billions Of Dollars To Harvard
A federal judge in Boston on Wednesday ordered the reversal of the Trump administration's cuts to more than $2.6 billion in funding research grants for Harvard University.
-
Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
US To Spend $7.85 Million To Help Costa Rica Deport Immigrants: Report
The US State Department is planning to spend up to $7.85 million to help Costa Rica deport immigrants, according to a document seen by Reuters, under an arrangement similar to a Biden-era program that drew criticism from migrant advocates.
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
