Money Laundering
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Indian Origin Woman Wins Rs 85 Crore After 23-Year-Long Divorce Battle In UK
The case began in 2002 when Varsha Gohil filed for divorce from her husband, Bhadresh Gohil, citing adultery and unreasonable behaviour.
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UK's FCA Warns Premier League Clubs Over Unauthorised Crypto Sponsor Risks
The UK Financial Conduct Authority has warned football clubs that sponsorship deals with unauthorised crypto firms could expose them to legal, financial, and reputational risks. The regulator has called for stronger due diligence on commercial partners.
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Jacqueline Fernandez Denies Charges In Rs 200 Crore Extortion Racket Case
Fernandez personally appeared before the court as it formally framed charges in the case being probed under the Prevention of Money Laundering Act (PMLA).
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Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
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Jacqueline Fernandez, Conman Sukesh Face Charges In Money Laundering Case
Additional Sessions Judge (ASJ) Prashant Sharma said that "prima facie, there is sufficient material on record based upon which a strong suspicion is raised against all accused".
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How A Google Techie Made Rs 11.5 Crore Betting On D4vd, Accused Murderer Who Topped 2025 Searches
A Google employee has been arrested for $1.2 million (Rs 11.5 crore) fraud after he bet on Polymarket using internal search data.
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Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
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Probe Agency Arrests AAP's Goa Co-In-Charge, Atishi Alleges Pre-Poll Targeting
This is not the first time Singla has come under the ED scanner. In 2024 too, the agency had conducted searches at his residence in connection with the same alleged bank fraud and money laundering probe.
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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.
-
Indian Origin Woman Wins Rs 85 Crore After 23-Year-Long Divorce Battle In UK
The case began in 2002 when Varsha Gohil filed for divorce from her husband, Bhadresh Gohil, citing adultery and unreasonable behaviour.
-
UK's FCA Warns Premier League Clubs Over Unauthorised Crypto Sponsor Risks
The UK Financial Conduct Authority has warned football clubs that sponsorship deals with unauthorised crypto firms could expose them to legal, financial, and reputational risks. The regulator has called for stronger due diligence on commercial partners.
-
Jacqueline Fernandez Denies Charges In Rs 200 Crore Extortion Racket Case
Fernandez personally appeared before the court as it formally framed charges in the case being probed under the Prevention of Money Laundering Act (PMLA).
-
Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
-
Jacqueline Fernandez, Conman Sukesh Face Charges In Money Laundering Case
Additional Sessions Judge (ASJ) Prashant Sharma said that "prima facie, there is sufficient material on record based upon which a strong suspicion is raised against all accused".
-
How A Google Techie Made Rs 11.5 Crore Betting On D4vd, Accused Murderer Who Topped 2025 Searches
A Google employee has been arrested for $1.2 million (Rs 11.5 crore) fraud after he bet on Polymarket using internal search data.
-
Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
-
Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
-
Probe Agency Arrests AAP's Goa Co-In-Charge, Atishi Alleges Pre-Poll Targeting
This is not the first time Singla has come under the ED scanner. In 2024 too, the agency had conducted searches at his residence in connection with the same alleged bank fraud and money laundering probe.
-
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.
-
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.
-
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.
-
"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.
-
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.
