Laundering

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  Robert Vadra Gets Pre-Arrest Bail In Money Laundering Case

  As per the order of the Rouse Avenue Court, Vadra was granted bail on furnishing a bail bond of Rs 50,000 along with one surety of the like amount.

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  Senior Kolkata Cop Arrested In Extortion Case, Was Evading Probe Agency ED

  DCP Shantanu Sinha Biswas was arrested after over 10 hours of interrogation and will be produced in court tomorrow.

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  Murder To Money Laundering: 12 Of The UK's Most Wanted Criminals Believed To Be Hiding In Spain

  Officials say Spain remains a common hiding place for British criminals because of its large UK expat population and strong travel links.

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  "Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case

  Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.

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  Former Bengal Minister Sujit Bose Arrested In Money Laundering Case

  This was the first major arrest of a TMC leader since the Suvendu Adhikari-led BJP government took charge of the state's administration.

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  "Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges

  The company said it entered the mobile phone export business in May 2023 in line with the Government of India's "Make in India" initiative and the Production Linked Incentive (PLI) scheme.

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  Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case

  Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.

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  Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP

  The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002

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  Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month

  Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.

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  US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars

  The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.

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  After Bengal, Tamil Nadu, Akhilesh Yadav Cuts I-PAC Ties For 2027 UP Poll

  The Samajwadi Party-I-PAC break-up follows the arrest of Vinesh Chandel, who co-founded the firm with Prashant Kishor and others, in a money laundering case linked to the alleged coal scam in West Bengal.

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  3 Family Members, 3 Parties, 3 Wins: Big Draw For Lottery Baron In Polls

  Santiago Martin's wife, son, and son-in-law contested from three different parties and drew victories in their respective constituencies.

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  Nine Crypto Scam Centres Targeting US Users Shut Down in Joint Operation Involving UAE, US and China

  A joint operation involving authorities from the UAE, the US, and China led to the shutdown of nine crypto scam centres and the arrest of 276 individuals. The crackdown targeted fraudulent investment platforms and cross-border money laundering activities linked to crypto scams.

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  Zubeen Garg's Manager Siphoned Off His Money? His Accounts To Be Freezed

  Zubeen Garg died while swimming in the sea on September 19 last year in Singapore, where he had gone to attend the fourth North East India Festival.

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  I-PAC Co-Founder Vinesh Chandel Granted Bail In Money Laundering Case

  Vinesh Chandel was arrested on April 13 under the Prevention of Money Laundering Act (PMLA) in a case linked to an alleged coal scam in West Bengal.