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.
Category : Search result: money laundering probe
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.
Sheikh Hasina Faces 5 Charges: Tribunal Verdict Awaited
Special tribunal to deliver verdict on five serious charges against Bangladesh PM Sheikh Hasina. Case involves money laundering and illegal wealth acquisition.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
ED raids 5 locations in Delhi-NCR, Jaipur; seizes ₹70 lakh
Enforcement Directorate conducts searches at 5 locations in Delhi, NCR & Jaipur in narcotics money laundering case. ₹70 lakh cash seized along with digital evidence. Latest updates.
Jaypee Ex-Chairman Arrested in Rs 14,599 Cr Homebuyer Scam
Former Jaypee Infratech chairman Manoj Gaur arrested by ED for allegedly diverting Rs 14,599 crore of homebuyers' money. Get the latest updates on this massive financial fraud case.
SC Notice to ED on Senthil Balaji's Bail Condition Plea
Supreme Court seeks ED response on ex-TN minister Senthil Balaji's plea to relax bail conditions in money laundering case. Next hearing scheduled for July 15.
ED arrests builder in PMAY money laundering case
Gurgaon builder Swaraj Yadav arrested for allegedly diverting Rs 220 crore from PM Awas Yojana funds. ED reveals nationwide scam affecting thousands of homebuyers since 2006.
ED seizes ₹61.20 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches ₹61.20 crore assets of Chaitanya Baghel, son of ex-CM Bhupesh Baghel, in massive liquor scam probe. Details on money laundering case and high-profile arrests.
ED seizes Rs 61.20 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61.20 crore assets of former CM Bhupesh Baghel's son Chaitanya in Chhattisgarh liquor scam investigation. Properties include 364 land parcels and bank deposits.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
How Young Indians Are Learning Financial Literacy
Discover how CBSE curriculum and edtech firms are teaching Indian children aged 9-14 about saving, investing, and smart money management for a secure financial future.
Astrology Remedies to Solve Financial Problems
Discover 5 powerful Vedic astrology remedies using salt water, bay leaves, and mantras to eliminate money blockages and attract wealth into your life. Transform your financial destiny today!
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.
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.
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