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.
Category : Search result: ED arrest money laundering
Arrest Warrant for Bangladesh PM's Son Sajeeb Wazed Joy
A Dhaka tribunal issues an arrest warrant for Sajeeb Wazed Joy, son of PM Sheikh Hasina, in a money laundering case. He resides in the US. Details on the case and political implications.
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.
Mumbai Trader Held in Andhra Pradesh ₹78 Cr Hawala Probe
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
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.
Cybercrime Ring Posing as ATS Officers Busted in UP
Fatehpur Police arrests 3 in a major cybercrime crackdown. The syndicate, linked to SE Asia, extorted ₹41.10 lakh from a senior citizen using fake money-laundering charges. Details inside.
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.
WinZO Founders Arrested, ED Seizes Rs 500 Crore
ED arrests WinZO founders, freezes Rs 500 crore assets in major online gaming crackdown. Founders remanded to 10-day custody for money laundering probe. Read full details.
WinZO Gaming Founders Arrested in Money Laundering Probe
ED arrests WinZO Gaming founders Sameer Bhardwaj and Paavan Nanda in major money laundering case involving ₹2000 crore. Investigation reveals complex financial transactions through shell companies.
ED arrests WinZO founders in money laundering probe
Enforcement Directorate arrests WinZO founders Saumya Singh Rathore & Paavan Nanda on money laundering charges. Assets worth Rs 523 crore frozen. Read the full story.
WinZO Founders Arrested in Money Laundering Probe
ED arrests WinZO founders Saumya Singh Rathore & Paavan Nanda, freezes ₹523 crore in money laundering case. Key details about the gaming scandal revealed. Read more.
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 arrests Lalu Prasad aide in real estate fraud case
Enforcement Directorate arrests Lalu Prasad Yadav family associate in Krrish Florence Estate fraud case involving non-delivery of flats in Gurugram. Key developments explained.
Al Falah University Rs 415 Crore Fraud: ED Arrests Chairman
Enforcement Directorate exposes Al Falah University's Rs 415 crore fraud through false accreditation claims. Chairman Jawad Ahmed Siddiqui arrested, gets 13-day ED custody in money laundering case linked to Red Fort blast investigation.
ED arrests Al-Falah chairman in Delhi blast money laundering
Enforcement Directorate arrests Al-Falah chairman Jawad Ahmed Siddiqui over alleged money laundering linked to Delhi blast. Key developments in the ongoing investigation.
ED Arrests Al Falah Chairman in Blast Case
Enforcement Directorate arrests Jawad Ahmed Siddiqui, Al Falah University chairman, in money laundering case linked to Red Fort car blast investigation. Details inside.
ED Probes Gaming Firms' Crypto Money Laundering
Enforcement Directorate investigation reveals gaming promoters using cryptocurrency wallets for money laundering. Search operations uncover digital financial crimes.
ED arrests Al-Falah founder in terror money probe
Enforcement Directorate arrests Jawad Ahmed Siddiqui, founder of Al-Falah University, under PMLA in Red Fort blast investigation. Financial trail review follows Amit Shah meeting.
ED arrests Al-Falah founder in money laundering case
ED arrests Al-Falah Trust founder Javed Ahmed Siddiqui after raiding 25 premises in money laundering investigation. Key developments in Delhi blast funding probe.
Al Falah University Founder Arrested in Delhi Blast Probe
ED arrests Al Falah University founder Jawad Ahmed Siddiqui in money laundering case linked to Delhi blast investigation. Key developments revealed.
Court frames PMLA charges against Nawab Malik
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
Nawab Malik Trial Begins in Dawood-Linked Case
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
27 Crypto Exchanges Probe: ₹623Cr Money Laundering
Indian authorities investigate 27 cryptocurrency exchanges for laundering ₹623 crore from 2,872 victims in sophisticated cybercrime operation. Government calls it just the tip of iceberg.
Anil Ambani skips ED summons again in probe
Reliance ADA Group Chairman Anil Ambani fails to appear before ED for second time in money laundering investigation. Case involves alleged ₹1,200 crore bank fraud. Read latest developments.
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
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