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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
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Titanium Blockchain CEO Admits to Have Carried Out Fraudulent ICO in 2018
Michael Stollery, the CEO of Titanium Blockchain Infrastructure Services faces up to 20 years in the prison. He has pleaded guilty to raising $$21 million (roughly Rs. 167 crore) via a fraudulent initial coin offering (ICO) in 2018. In order to create an illusion of legitimacy, Stollery said he forged the whitepaper for the BAR token.
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Court Orders Seizure Of Rs 300 Crore In Singaporean Banks In Ponzi Fraud Case
A special PMLA Court in Mumbai has ordered confiscation of Rs 300 crore kept in Singaporean banks in a money laundering probe linked to an alleged Ponzi fraud perpetrated against nearly 70,000 depositors by the promoter of a Mumbai-based company.
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1 Arrested Over Rs 3 Crore Face Mask Supply Fraud In UP's Noida: Police
The man was an official in a company that had taken bulk supply order from a Noida-based company but neither provided it with the masks nor returned the money taken as advance payment, police said.
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Nirav Modi's Extradition To India Cleared By UK Government
Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
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Vijay Mallya Reaches UK High Court To Appeal Against Extradition Order
Embattled liquor tycoon Vijay Mallya arrived at the UK High Court on Tuesday as he seeks permission to appeal against an extradition order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
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Vijay Mallya To Appeal Against Extradition Order In UK High Court
Embattled liquor tycoon Vijay Mallya's extradition case will return to the UK courts on Tuesday as he seeks permission to appeal against an order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores.
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Nirav Modi "Not The Hardened Criminal" As India Claims, Says His Lawyer
The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Delhi Court Orders Withdrawal Of Look Out Notice Against Rajiv Kochhar
A court in Delhi today directed concerned authorities to withdraw the Look Out circular (LOC) against Rajiv Kochhar, brother-in-law of former ICICI Bank CEO Chanda Kochhar, in an alleged bank loan fraud and money laundering case.
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Vijay Mallya Files For Permission To Appeal Against Extradition Order
Embattled liquor baron Vijay Mallya, wanted in India on alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores, has filed his application in the UK High Court, seeking permission to appeal against an extradition order signed by the British Home Secretary.
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"Why Is PM Not Instructing Banks To Accept My Offer," Tweets Vijay Mallya
Fugitive businessman Vijay Mallya, who is being investigated for fraud and money-laundering, called Prime Minister Narendra Modi an "eloquent speaker" and asked why he was not instructing banks to take the money he had offered to pay off the public funds.
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Vijay Mallya's Extradition Cleared By UK; Will Appeal, Says Liquor Baron
Fugitive liquor baron Vijay Mallya will be extradited to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore, UK's home secretary Sajid Javed has decided. The order for his extradition was signed on Mondayfollowing India's request.
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"Young Champions": Vijay Mallya On Sachin Pilot And Jyotiraditya Scindia
Fugitive tycoon Vijay Mallya congratulated Congress leaders Sachin Pilot and Jyotiraditya Scindia after the Congress won the elections in Rajasthan and Madhya Pradesh. The reaction comes days after a UK court ordered the extradition of the businessman, wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs. 9,00...
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
Titanium Blockchain CEO Admits to Have Carried Out Fraudulent ICO in 2018
Michael Stollery, the CEO of Titanium Blockchain Infrastructure Services faces up to 20 years in the prison. He has pleaded guilty to raising $$21 million (roughly Rs. 167 crore) via a fraudulent initial coin offering (ICO) in 2018. In order to create an illusion of legitimacy, Stollery said he forged the whitepaper for the BAR token.
-
Court Orders Seizure Of Rs 300 Crore In Singaporean Banks In Ponzi Fraud Case
A special PMLA Court in Mumbai has ordered confiscation of Rs 300 crore kept in Singaporean banks in a money laundering probe linked to an alleged Ponzi fraud perpetrated against nearly 70,000 depositors by the promoter of a Mumbai-based company.
-
1 Arrested Over Rs 3 Crore Face Mask Supply Fraud In UP's Noida: Police
The man was an official in a company that had taken bulk supply order from a Noida-based company but neither provided it with the masks nor returned the money taken as advance payment, police said.
-
Nirav Modi's Extradition To India Cleared By UK Government
Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
-
Vijay Mallya Reaches UK High Court To Appeal Against Extradition Order
Embattled liquor tycoon Vijay Mallya arrived at the UK High Court on Tuesday as he seeks permission to appeal against an extradition order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
-
Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
-
Vijay Mallya To Appeal Against Extradition Order In UK High Court
Embattled liquor tycoon Vijay Mallya's extradition case will return to the UK courts on Tuesday as he seeks permission to appeal against an order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores.
-
Nirav Modi "Not The Hardened Criminal" As India Claims, Says His Lawyer
The UK High Court on Tuesday began hearing fugitive diamond merchant Nirav Modi's appeal against a lower court's order to deny him bail as he fights his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
-
Delhi Court Orders Withdrawal Of Look Out Notice Against Rajiv Kochhar
A court in Delhi today directed concerned authorities to withdraw the Look Out circular (LOC) against Rajiv Kochhar, brother-in-law of former ICICI Bank CEO Chanda Kochhar, in an alleged bank loan fraud and money laundering case.
-
Vijay Mallya Files For Permission To Appeal Against Extradition Order
Embattled liquor baron Vijay Mallya, wanted in India on alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores, has filed his application in the UK High Court, seeking permission to appeal against an extradition order signed by the British Home Secretary.
-
"Why Is PM Not Instructing Banks To Accept My Offer," Tweets Vijay Mallya
Fugitive businessman Vijay Mallya, who is being investigated for fraud and money-laundering, called Prime Minister Narendra Modi an "eloquent speaker" and asked why he was not instructing banks to take the money he had offered to pay off the public funds.
-
Vijay Mallya's Extradition Cleared By UK; Will Appeal, Says Liquor Baron
Fugitive liquor baron Vijay Mallya will be extradited to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore, UK's home secretary Sajid Javed has decided. The order for his extradition was signed on Mondayfollowing India's request.
-
"Young Champions": Vijay Mallya On Sachin Pilot And Jyotiraditya Scindia
Fugitive tycoon Vijay Mallya congratulated Congress leaders Sachin Pilot and Jyotiraditya Scindia after the Congress won the elections in Rajasthan and Madhya Pradesh. The reaction comes days after a UK court ordered the extradition of the businessman, wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs. 9,00...
