Pune Police Exposes ED Officer's Alleged Benami Empire
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Category : Search result: cryptocurrency money laundering
Gen Z Dominates India Crypto: 38% First-Time Investors
India's cryptocurrency landscape is being reshaped by Generation Z, with new data revealing young investors are driving market growth. Delhi, Bengaluru, and Mumbai emerge as crypto hubs with surprising demographic trends.
Madras HC: Crypto Legal & Taxable in India
In a groundbreaking judgment, Madras High Court declares cryptocurrency trading legal in India and classifies profits as taxable income. Discover how this ruling reshapes India's crypto landscape and what it means for your digital investments.
Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
Trump Family's Billion-Dollar Crypto Empire Revealed
Discover how the Trump family transformed their political legacy into a billion-dollar cryptocurrency empire, leveraging brand power and digital assets worldwide.
Noomez: Low-Risk Crypto Investment Analysts Love
Financial experts are buzzing about Noomez as a potentially stable cryptocurrency option in India's volatile digital currency market. Discover why analysts see it as a calculated investment opportunity.
Lalu Yadav, Rabri Devi seek time in IRCTC scam case
Former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi approach Delhi court seeking additional time to cross-examine witnesses in the high-profile IRCTC scam case. Get exclusive details on the latest developments.
Bitcoin Price Prediction: $150K as Institutions Pour Billions
Leading financial experts predict Bitcoin could surge to $150,000 as major institutions pour billions into cryptocurrency markets. Discover what's driving this massive institutional adoption.
Solana Price Prediction: Analysts Bullish on SOL Rebound
Solana (SOL) shows remarkable recovery as crypto analysts predict continued growth trajectory. Discover why experts remain optimistic despite increasing competition in the Layer-1 blockchain space and what this means for Indian crypto investors.
Charlie Kirk Supporters Lose $30K in Crypto Scam
Supporters of conservative commentator Charlie Kirk fell victim to a sophisticated cryptocurrency scam, losing over $30,000 through a fraudulent donation website that mimicked his legitimate platform.
Nepal Remains on FATF Grey List
Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.
Karnataka HC protects bank-mortgaged properties from ED
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting bank-mortgaged properties from attachment in money laundering cases. Landmark judgment strengthens banking security.
Haryana Congress Chief, 2 MLAs face ED chargesheet
The Enforcement Directorate files chargesheet against Haryana Congress President Udai Bhan and two Congress MLAs in alleged corruption case involving illegal mining and money laundering. Key revelations exposed.
Pepe Coin Price Prediction 2025-2030 Analysis
Expert analysis reveals surprising price targets for Pepe Coin. Discover if this frog-themed cryptocurrency can leap beyond meme status to challenge market leaders.
XRP Price Prediction & Top Crypto Picks for October
Crypto analysts spotlight XRP's October trajectory and identify promising alternative cryptocurrencies poised for significant growth. Discover which digital assets could dominate the market this month.
ED summons Tamil actors in cocaine PMLA case
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
ED summons Tamil actors in cocaine money laundering case
Tamil film industry faces heat as Enforcement Directorate calls actors Srikanth and Krishna Kumar for questioning in connection with drug money laundering case investigation.
Dogecoin Investor Backs LYNO Under $0.10
The cryptocurrency investor who famously profited from Dogecoin's historic rise has identified LYNO, currently trading below $0.10, as the project with explosive potential in this market cycle. Discover why this altcoin is generating buzz among savvy inve
Dogecoin Q4 Prediction: New Altcoin Gains Traction
Crypto analysts predict Dogecoin's potential Q4 rally while new altcoin Bitbot gains attention with revolutionary Telegram trading features. Exclusive market insights.
Hawala Network Busted in Latehar by Jharkhand Police
Jharkhand Police makes major breakthrough in Latehar district, dismantling sophisticated hawala network operating across multiple states. Key arrests reveal interstate criminal connections.
ED attaches properties in Chandigarh PMLA case
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
Trump Pardons Binance Founder CZ in Money Laundering Case
In a dramatic political move, former US President Donald Trump has pardoned Binance founder Changpeng Zhao amid his money laundering admission, sparking controversy in crypto and political circles.
ED probes Karnataka Congress MLA in ₹50cr money laundering case
Karnataka Congress legislator Veerendra 'Puppy' faces intensified ED scrutiny as investigation reveals alleged ₹50 crore illegal transactions and property acquisitions worth ₹14 crore in Bengaluru money laundering case.
ED Files Case Against PLFI Chief for Money Laundering
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
Ex-Axis Fund Manager Charged in ₹66Cr Money Laundering Case
Exclusive: Former Axis Mutual Fund manager Deepak Agarwal charged with money laundering in ₹66 crore investment fraud case during COVID-19 pandemic. ED files chargesheet revealing shocking details.
Gopalganj: Police seize ₹1 crore, detain four
In a significant crackdown, Gopalganj police intercepted a vehicle carrying ₹1 crore in unaccounted cash, detaining four individuals. The massive seizure raises questions about illegal money movement in Bihar.
3 Crypto Gems Under $1 Attracting Indian Investors
Discover three affordable cryptocurrencies priced under $1 that are generating significant buzz in India's investment community. Learn why Ripple (XRP), Cardano (ADA), and Dogecoin (DOGE) are attracting smart money in 2024.
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
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