Illegal Money Transfer Case
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
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Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
Karnataka Minister B Nagendra, facing allegations in connection with an illegal money transfer case involving a state-run corporation, on Thursday resigned from the Ministry, in a setback to the one-year-old Siddaramaiah-led Congress
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"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
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Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts
Punjab National bank, India's second-largest government bank, reported on Wednesday that $1.8 billion or over Rs 11,000 crore of taxpayers' money had been illegally transferred abroad to select customers from a single branch in Mumbai. The revelation will affect the banking industry with the Finance Ministry asking all banks to investigate their bo...
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China Busts Biggest Ever 'Underground Bank': Police
Chinese authorities have uncovered an "underground bank" which illegally transferred money overseas in a case valued at $64 billion, said to be the country's largest ever, according to a police statement.
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Pirate Bay founder Gottfrid Svartholm Warg sentenced to two years in Sweden hacking case
A co-founder of file-sharing website Pirate Bay was sentenced to two years in jail today for hacking into computers at a company that manages data for Swedish authorities and making illegal online money transfers, a court said.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
-
Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
Karnataka Minister B Nagendra, facing allegations in connection with an illegal money transfer case involving a state-run corporation, on Thursday resigned from the Ministry, in a setback to the one-year-old Siddaramaiah-led Congress
-
"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
-
Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts
Punjab National bank, India's second-largest government bank, reported on Wednesday that $1.8 billion or over Rs 11,000 crore of taxpayers' money had been illegally transferred abroad to select customers from a single branch in Mumbai. The revelation will affect the banking industry with the Finance Ministry asking all banks to investigate their bo...
-
China Busts Biggest Ever 'Underground Bank': Police
Chinese authorities have uncovered an "underground bank" which illegally transferred money overseas in a case valued at $64 billion, said to be the country's largest ever, according to a police statement.
-
Pirate Bay founder Gottfrid Svartholm Warg sentenced to two years in Sweden hacking case
A co-founder of file-sharing website Pirate Bay was sentenced to two years in jail today for hacking into computers at a company that manages data for Swedish authorities and making illegal online money transfers, a court said.
