Money Laundering
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Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
- Wednesday May 21, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
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www.ndtv.com
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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www.ndtv.com
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National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
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www.ndtv.com
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Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
- Tuesday May 20, 2025
- India News | Press Trust of India
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
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www.ndtv.com
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Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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www.ndtv.com
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At 17, Sextortion Drove Him To Suicide. Police Finally His Blackmailers
- Tuesday May 13, 2025
- World News | Edited by NDTV News Desk
At least four people have been arrested in Cote d'Ivoire for their alleged roles in a global sextortion and money laundering scam, which forced a 17-year-old boy to die by suicide in Northern California in 2022.
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www.ndtv.com
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Malaysia Logs 300 Percent Rise in Electricity Theft Linked to Illegal Crypto Mining: Report
- Monday May 12, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Illegal crypto mining operations in Malaysia rose to 2,397 in 2024 from the 610 cases reported in 2018. Law enforcement authorities there have reportedly initiated efforts to identify and bust locations they suspect are origins of unauthorised mining operations.
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www.gadgets360.com
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Who Is Balvinder Singh Sahni, Indian-Origin Billionaire Jailed In Dubai For Money Laundering
- Tuesday May 6, 2025
- World News | Edited by Sanstuti Nath
Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for financial crimes, including money laundering.
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www.ndtv.com
-
Rs 80 Crore Rolls Royce Number, $100 Million Mansion: The Lavish Life Of Convicted Indian-Origin Billionaire
- Tuesday May 6, 2025
- World News | Edited by Ritu Singh
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, automotive, industrial equipment, and investments across the Middle East, the US, India, and South Asia.
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www.ndtv.com
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Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
- Friday May 2, 2025
- India News | Edited by Samiran Mishra
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
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www.ndtv.com
-
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
- Thursday May 1, 2025
- India News | Press Trust of India
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
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www.ndtv.com
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2 Indian Students Arrested For Scamming Elderly Person In US
- Wednesday April 30, 2025
- World News | Press Trust of India
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
-
www.ndtv.com
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
- Tuesday April 29, 2025
- India News | Press Trust of India
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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www.ndtv.com
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
- Monday April 28, 2025
- India News | Asian News International
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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www.ndtv.com
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
www.ndtv.com
-
Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
- Wednesday May 21, 2025
- India News | NDTV News Desk
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
-
www.ndtv.com
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
www.ndtv.com
-
National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
-
www.ndtv.com
-
Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
- Tuesday May 20, 2025
- India News | Press Trust of India
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
-
www.ndtv.com
-
Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
www.ndtv.com
-
At 17, Sextortion Drove Him To Suicide. Police Finally His Blackmailers
- Tuesday May 13, 2025
- World News | Edited by NDTV News Desk
At least four people have been arrested in Cote d'Ivoire for their alleged roles in a global sextortion and money laundering scam, which forced a 17-year-old boy to die by suicide in Northern California in 2022.
-
www.ndtv.com
-
Malaysia Logs 300 Percent Rise in Electricity Theft Linked to Illegal Crypto Mining: Report
- Monday May 12, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Illegal crypto mining operations in Malaysia rose to 2,397 in 2024 from the 610 cases reported in 2018. Law enforcement authorities there have reportedly initiated efforts to identify and bust locations they suspect are origins of unauthorised mining operations.
-
www.gadgets360.com
-
Who Is Balvinder Singh Sahni, Indian-Origin Billionaire Jailed In Dubai For Money Laundering
- Tuesday May 6, 2025
- World News | Edited by Sanstuti Nath
Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for financial crimes, including money laundering.
-
www.ndtv.com
-
Rs 80 Crore Rolls Royce Number, $100 Million Mansion: The Lavish Life Of Convicted Indian-Origin Billionaire
- Tuesday May 6, 2025
- World News | Edited by Ritu Singh
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, automotive, industrial equipment, and investments across the Middle East, the US, India, and South Asia.
-
www.ndtv.com
-
Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
- Friday May 2, 2025
- India News | Edited by Samiran Mishra
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
-
www.ndtv.com
-
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
- Thursday May 1, 2025
- India News | Press Trust of India
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
-
www.ndtv.com
-
2 Indian Students Arrested For Scamming Elderly Person In US
- Wednesday April 30, 2025
- World News | Press Trust of India
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
-
www.ndtv.com
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
- Tuesday April 29, 2025
- India News | Press Trust of India
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
www.ndtv.com
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
- Monday April 28, 2025
- India News | Asian News International
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
www.ndtv.com
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
- Monday April 28, 2025
- India News | Press Trust of India
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
www.ndtv.com