Uk Money Laundering
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UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
- Thursday April 23, 2026
- Written by Rahul Dhingra, Edited by David Delima
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
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www.gadgets360.com
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
- Wednesday March 18, 2026
- India News | Press Trust of 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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www.ndtv.com
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
- Saturday December 6, 2025
- World News | Press Trust of India
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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www.ndtv.com
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
- Saturday October 18, 2025
- India News | Press Trust of India
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
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www.ndtv.com
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Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
- Tuesday September 30, 2025
- World News | Edited by Nikhil Pandey
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
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www.ndtv.com
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Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
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www.ndtv.com
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UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
- Friday September 6, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
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www.gadgets360.com
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
- Wednesday April 10, 2024
- World News | Edited by Nikhil Pandey
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
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www.ndtv.com
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Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
- Wednesday December 27, 2023
- India News | Press Trust of India
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
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www.ndtv.com
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"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
- Thursday November 16, 2023
- Indians Abroad | Press Trust of India
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
-
www.ndtv.com
-
UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
- Thursday April 23, 2026
- Written by Rahul Dhingra, Edited by David Delima
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
-
www.gadgets360.com
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
- Wednesday March 18, 2026
- India News | Press Trust of 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
-
www.ndtv.com
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
- Saturday December 6, 2025
- World News | Press Trust of India
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.
-
www.ndtv.com
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
- Saturday October 18, 2025
- India News | Press Trust of India
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
www.ndtv.com
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
- Tuesday September 30, 2025
- World News | Edited by Nikhil Pandey
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
www.ndtv.com
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
www.ndtv.com
-
UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
- Friday September 6, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
-
www.gadgets360.com
-
Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
- Wednesday April 10, 2024
- World News | Edited by Nikhil Pandey
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
-
www.ndtv.com
-
Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
- Wednesday December 27, 2023
- India News | Press Trust of India
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
-
www.ndtv.com
-
"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
- Thursday November 16, 2023
- Indians Abroad | Press Trust of India
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
-
www.ndtv.com