NCB Recovers Rs 52 Lakh Drug Money in Chandigarh Probe
Narcotics Control Bureau seizes Rs 52 lakh in cash over four days in Chandigarh drug money laundering case. Two associates voluntarily deposit parked cash after raids.
Category : Search result: P V Anvar money laundering
Anvar's Beypore Activities Spark UDF Candidacy Speculation
Former Nilambur MLA P V Anvar intensifies activities in Beypore, raising speculation he may be the UDF candidate against LDF's Riyas in upcoming assembly elections.
Chinese Money Laundering Network Member Charged in US
A key member of a Chinese money laundering network faces US charges for moving millions in drug proceeds. Read the full details of the international crime bust.
ED attaches Rs 91.82 crore in online betting money laundering case
ED's Raipur office attaches assets worth Rs 91.82 crore linked to Mahadev Online Book & Skyexchange. Probe reveals complex money laundering via shell firms & FPIs. Read the full investigation details.
ED seizes Rs 4.92 crore assets of Gujarat official in PMLA case
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
Ex-MLA Anvar Questioned by ED in Kochi Over KFC Loan Fraud
Former Nilambur MLA P V Anvar appears before ED in Kochi regarding a PMLA case linked to alleged fraudulent loans worth Rs 22.3 crore from Kerala Financial Corporation. Details inside.
Carlsen earns $1.5M in 2025; India's Arjun leads pack
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
Kerala Ruling Front MLA Convicted in 1990 Case
Kerala MLA P V Anvar convicted for tampering with evidence in a 1990 attempt to murder case. The verdict could lead to his disqualification from the assembly. Read the full details.
ED attaches Rs 99.26 cr assets in Amrapali case
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
ED questions ex-MLA Anvar in Kerala loan fraud case
ED summons former Nilambur MLA P V Anvar for questioning in a disproportionate assets case linked to alleged illegal loans from Kerala Financial Corporation. Read the full details.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
TMC becomes UDF associate member in Kerala
Congress-led UDF makes TMC, JRS associate members in Kerala. Kamaraj Congress denies quitting NDA despite announcement. Strategic move ahead of state polls.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Anvar's Nephew Convicted in 1995 Murder Case
Malangadan Shafeek convicted for 1995 murder of MYL worker Manaf after 25 years abroad. Three co-accused acquitted. Sentence to be announced Saturday. Read the full story.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
ED Raids Jharkhand & West Bengal Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations and money laundering networks. Multiple locations searched.
ED Raids 40+ Premises Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand & West Bengal targeting coal mafia money laundering network. Over 40 premises searched under PMLA.
Delhi HC to Hear Detained AAP MLA's Plea on Dec 4
Delhi High Court schedules December 4 hearing for AAP MLA Amanatullah Khan's plea challenging his detention. Get latest updates on the legal battle.
Sachin Waze moves court to drop ED money laundering case
Dismissed Mumbai cop Sachin Waze seeks dismissal of ED case, claiming he took no money from bar owners. He remains an accused after pardon plea was rejected in 2024. Read the full details.
ED Attaches Anil Ambani Assets Worth ₹1,452 Crore
Enforcement Directorate attaches assets worth ₹1,452 crore belonging to Anil Ambani in money laundering case linked to Yes Bank fraud. Read full details of the investigation.
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