Money Laundering Accused
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Searches Held In Delhi, Goa In Connection With Night Club Fire That Killed 25
The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arpora night club fire that killed 25 people in December last year.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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US Sanctions Iranian Officials Over Protest Crackdown, Oil Money Laundering
The United States imposed sanctions Thursday on Iranian security officials and financial networks, accusing them of orchestrating a violent crackdown on peaceful protests and laundering billions in oil revenues.
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Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
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Delhi Jal Board Consultant, Named In Money Laundering Case, Dropped: Sources
The Delhi government has removed Senior Consultant in the Delhi Jal Board Ajay Gupta after it transpired that he is accused in a money laundering case filed by the Enforcement Directorate, top sources told NDTV.
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Pardoned By Trump, Binance Founder Now Accused Of Funding Hamas, Hezbollah
The lawsuit accuses Zhao and his close associate, Guangying "Heina" Chen, of purposely creating Binance to help criminals and terrorists facilitate money laundering on a global scale.
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NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
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Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
-
Searches Held In Delhi, Goa In Connection With Night Club Fire That Killed 25
The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arpora night club fire that killed 25 people in December last year.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
US Sanctions Iranian Officials Over Protest Crackdown, Oil Money Laundering
The United States imposed sanctions Thursday on Iranian security officials and financial networks, accusing them of orchestrating a violent crackdown on peaceful protests and laundering billions in oil revenues.
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
-
Delhi Jal Board Consultant, Named In Money Laundering Case, Dropped: Sources
The Delhi government has removed Senior Consultant in the Delhi Jal Board Ajay Gupta after it transpired that he is accused in a money laundering case filed by the Enforcement Directorate, top sources told NDTV.
-
Pardoned By Trump, Binance Founder Now Accused Of Funding Hamas, Hezbollah
The lawsuit accuses Zhao and his close associate, Guangying "Heina" Chen, of purposely creating Binance to help criminals and terrorists facilitate money laundering on a global scale.
-
NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
-
Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
