Money Laundering Charges
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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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Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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"Huge Money Laundering Racket Behind RSS": Karnataka Minister's Big Charge
Karnataka minister Priyank Kharge took aim at the RSS, the ideological mentor of the BJP, accusing it of financial irregularities and demanding that the organisation be brought under constitutional and legal scrutiny.
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Who Is Nikhil Gupta, Indian Man Who Plotted Khalistani Terrorist's Murder
In a major case announced by US authorities, 54-year-old Nikhil Gupta, an Indian national, has pleaded guilty to plotting the murder of a US citizen in New York City.
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Indian Pleads Guilty To Failed Assassination Plot Against Khalistani Terrorist Pannun
Nikhil Gupta, 54, pleaded guilty to murder-for-hire, conspiracy to commit murder-for-hire and conspiracy to commit money laundering
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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Congress' 'Nobel Prize' Jab Over National Herald, BJP's 'In Panic' Reply
The BJP and arch-rivals Congress squabbled outside Parliament as the winter session began - over senior leaders Sonia Gandhi and Rahul Gandhi being charged with criminal conspiracy in the National Herald money laundering case.
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Gaming Platform WinZO's Founders Arrested By Enforcement Directorate
The Enforcement Directorate has arrested online money gaming platform WinZO founders - Saumya Singh Rathore and Paavan Nanda - on money laundering charges, officials said Thursday.
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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
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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
-
"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.
-
Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
"Huge Money Laundering Racket Behind RSS": Karnataka Minister's Big Charge
Karnataka minister Priyank Kharge took aim at the RSS, the ideological mentor of the BJP, accusing it of financial irregularities and demanding that the organisation be brought under constitutional and legal scrutiny.
-
Who Is Nikhil Gupta, Indian Man Who Plotted Khalistani Terrorist's Murder
In a major case announced by US authorities, 54-year-old Nikhil Gupta, an Indian national, has pleaded guilty to plotting the murder of a US citizen in New York City.
-
Indian Pleads Guilty To Failed Assassination Plot Against Khalistani Terrorist Pannun
Nikhil Gupta, 54, pleaded guilty to murder-for-hire, conspiracy to commit murder-for-hire and conspiracy to commit money laundering
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
Congress' 'Nobel Prize' Jab Over National Herald, BJP's 'In Panic' Reply
The BJP and arch-rivals Congress squabbled outside Parliament as the winter session began - over senior leaders Sonia Gandhi and Rahul Gandhi being charged with criminal conspiracy in the National Herald money laundering case.
-
Gaming Platform WinZO's Founders Arrested By Enforcement Directorate
The Enforcement Directorate has arrested online money gaming platform WinZO founders - Saumya Singh Rathore and Paavan Nanda - on money laundering charges, officials said Thursday.
-
Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
-
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
