Chinese Woman Gets 11 Years in UK for Crypto Money Laundering
Qian Zhimin sentenced to 11 years for laundering billions stolen from Chinese pensioners. One of world's largest crypto seizures now worth 20 times more. Investors seek compensation.
Category : Search result: money laundering UK
Airtel Money Launches Cloud-Native Mobile Money Platform
Airtel Money launches revolutionary cloud-native mobile money platform powered by Comviva's Mobiquity Pay. Experience faster, secure digital payments across India.
Sheetal Tejwani Key in Parth Pawar Case, Now Absconding
Sheetal Tejwani, crucial figure in Pune deal involving Parth Pawar money laundering case, has disappeared. Police intensify search as investigation deepens.
ED attaches ₹11.14 crore assets of Raina, Dhawan in betting case
In a major crackdown, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to a betting app. Get exclusive details on this devel
UAE Frees Mahadev Scam Accused: India Shocked
In a dramatic turn, UAE court frees prime accused in ₹6,000 crore Mahadev betting app scandal despite concrete evidence. India's extradition failure raises serious questions.
ED attaches ₹111.4 cr assets of Raina, Dhawan in betting case
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
ED attaches ₹11.14 Cr assets of Raina, Dhawan
In a major development, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to online betting.
ED Targets Cricket Stars in ₹100Cr Betting Probe
India's Enforcement Directorate launches major crackdown on cricket-linked betting rings, attaching properties worth ₹100+ crore in Mahadev Book App money laundering case involving prominent cricketers.
ED attaches ₹11.14 Cr assets of Dhawan, Raina
Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.
ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
ED Issues Fresh Summons to Anil Ambani for Nov 14
The Enforcement Directorate has issued new summons to industrialist Anil Ambani, calling him for questioning on November 14 as part of an ongoing money laundering investigation that continues to make headlines.
ED summons Anil Ambani for November 14 questioning
Reliance Group Chairman Anil Ambani summoned by Enforcement Directorate for deposition on November 14 in ongoing financial investigation case.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
IBBI Aligns Bankruptcy Code with Anti-Money Laundering Laws
IBBI makes landmark move to integrate bankruptcy proceedings with PMLA, creating powerful new weapon against financial fraud and strengthening India's financial ecosystem.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies probe into Mahadev betting app scandal, directs Enforcement Directorate to trace and secure absconding accused in high-profile money laundering case.
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
US sanctions North Korean money laundering network
The United States imposes sweeping sanctions targeting North Korea's illicit financial operations. Discover the individuals and entities involved in money laundering schemes supporting Pyongyang's prohibited programs.
ED attaches 132-acre Navi Mumbai land in Ambani probe
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.
Torres Scam: Court Issues NBW as Accused Flee Country
Delhi court issues non-bailable warrants against Torres scam accused who fled India. ED investigation reveals massive financial fraud as authorities pursue international cooperation.
ED attaches ₹3,000 crore Reliance Group assets in 3 cities
Enforcement Directorate seizes 40 high-value properties across Delhi, Mumbai, and Chennai connected to Reliance Group companies in major financial probe.
ED seizes Ambani group properties worth ₹3000 crore
In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
ED attaches Anil Ambani's ₹3000cr assets in laundering case
In a major crackdown, Enforcement Directorate seizes massive assets belonging to Anil Ambani in connection with a high-profile money laundering investigation. Details inside.
ED attaches Anil Ambani Group properties worth ₹3000 crore
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
Anant Singh Arrest: EC Takes Zero-Tolerance Stand
JDU's Mokama candidate Anant Singh arrested in money laundering case. Election Commission asserts strict action against criminal elements in politics. Key developments from Bihar election battleground.
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