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.
Category : Search result: black money allegations
Black Mirror Renewed for Season 8 by Netflix
Netflix renews Black Mirror for Season 8. Creator Charlie Brooker confirms development is underway, following the show's Golden Globe nominations for Season 7. Details inside.
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.
The Many Lives of Black Holes Explained
Explore the extreme universe of black holes: how stars die quietly, monsters anchor galaxies, and gravitational waves reveal cosmic collisions. Discover why they matter.
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.
5 Money Lessons from 'The Psychology of Money'
Discover five powerful, non-financial lessons from Morgan Housel's bestselling book that can transform your relationship with money. Learn why behaviour trumps intelligence.
Akshay Kumar: How My Relationship With Money Evolved
Akshay Kumar opens up about his financial journey from scarcity to stability, now prioritizing family holidays every quarter. Expert insights on balancing money for security and joy.
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.
Boy rescued from 'money rain' occult kidnappers in Khargone
Khargone police rescued a 6-year-old boy kidnapped for black magic rituals after a 22-day operation. Four arrested for 'money rain' occult practices. Read the full story.
Black Orlov Diamond's Stolen Legacy from a Hindu Deity
Explore the cursed history of the Black Orlov diamond, stolen from a Hindu deity in Pondicherry. Uncover its journey, tragic legends, and the quest for its origins. Dive into the mystery now!
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.
Pune: Case filed over rainmaking ritual under Black Magic Act
Alandi police register a case against two men for promising rain through a magical ritual and against a couple for providing their house. The incident occurred on December 9 in Charholi. Read the full report.
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.
Musk: Govt-funded NGOs are 'biggest fraud in history'
Elon Musk intensifies criticism of government-funded NGOs, alleging tens of billions lost in fraudulent schemes. Federal audits, however, dispute his scale of claims. Read the full analysis.
ED Questions Actor Jayasurya in Money Laundering Case
Malayalam actor Jayasurya and his wife were questioned by the Enforcement Directorate on December 29, 2025, in a money laundering case. Read the latest details on the investigation.
Astrology: Daily Habits That Block Your Financial Growth
Vedic astrology reveals how daily routines like waking up late or mishandling money can obstruct wealth, despite a favorable birth chart. Learn which habits to avoid for prosperity.
4 Zodiac Signs That Naturally Attract Wealth
Astrology reveals which zodiac signs are natural money magnets due to their birth charts and planetary influences. Discover the top 4 signs destined for financial success.
Top 10 Sports Events by Prize Money: Champions League to IPL
Discover the 10 highest single-event payouts in sports history. From UEFA's $2.4 billion to IPL's millions, see how prize money defines modern sport. Read the full list now!
Rare Triple Active Black Holes Found in Merging Galaxies
For the first time, astronomers have clearly recorded three supermassive black holes feeding simultaneously at the heart of merging galaxies. This rare discovery confirms theoretical models and opens new avenues for cosmic study. Read the full story.
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.
Rs 307 Cr Unclaimed in Ernakulam Banks; Claim Camp on Dec 16
Over Rs 307 crore lies unclaimed in Ernakulam banks. A special camp on Monday helps heirs reclaim funds. Learn documents needed and camp location details here.
Russell Brand: 2 New Charges, 6 Total Complainants
British comedian Russell Brand now faces two additional criminal charges of rape and sexual assault, bringing the total number of complainants to six. He will appear in court on January 20.
Pune: Two booked under Black Magic Act for fake cancer cure
Pune police register a case against two men for allegedly claiming to cure cancer and improve finances through prayers. Learn about the investigation details and the law invoked.
Attract Wealth: Numerology Remedies by Birth Date
Discover powerful numerology-based remedies for financial success tailored to your birth date. Learn specific rituals and actions to attract wealth and remove money blockages according to ancient wisdom.
IT Dept Asks MNCs to Alert Staff on Foreign Assets
Income Tax department contacts multinationals, urging them to warn India-based employees to disclose foreign income & assets by year-end or face ₹10 lakh penalty under Black Money Act.
Maharashtra Opposition Alleges EVM Tampering, Money Power
Congress, Shiv Sena (UBT), and NCP (SP) leaders question the credibility of Maharashtra's civic polls, alleging EVM manipulation and misuse of money power by the ruling alliance. Read the full story.
Maharashtra Polls: Opposition Blames EVMs, Money Power for Mahayuti Win
Opposition parties in Maharashtra allege EVM manipulation and misuse of money power after Mahayuti's victory in local body polls. Get the latest updates and reactions here.
Foreign Asset Reporting Lapses Lead to Heavy Penalties Under Black Money Act
Inadvertent failures to disclose foreign assets like ESOPs or old insurance policies can lead to severe penalties under the Black Money Act, as seen in recent cases from Mumbai and Baroda. Learn how to stay compliant.
Messi India Tour: Rs 100 Cr Spent, Rs 22 Cr Seized by Police
Organiser Satadru Dutta claims Rs 100 crore spent on Messi's Kolkata event, with Rs 89 crore paid to the star. Police seize Rs 22 crore, suspect black money use. Read the full investigation details.
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