money laundering

Pune, April 8 A 75-year-old medical practitioner was defrauded of ₹12.31 crore in an online stock trading scam, with fraudsters allegedly coercing him into making multiple investments, police said on Wednesday.According to police, the victim received a message from an unidentified number in...

Kathmandu, April 8 A Nepalese court has issued arrest warrants against former Prime Minister Sher Bahadur Deuba and his wife, Arzu Deuba Rana, the former Foreign Minister, in money laundering cases, according to media reports on Wednesday.The Kathmandu District Court issued warrants against...

New Delhi, April 8 – The Delhi Police arrested the son of the founder of the iconic restaurant chain, Khan Chacha, on Wednesday in a cyber crime case that has sent shockwaves across the national capital, officials said.The accused, Mohammad Javed (49), was taken into custody for allegedly...

New Delhi, April 8 The Enforcement Directorate said on Wednesday that it has attached immovable assets worth Rs 17.45 crore as part of its investigation into money laundering against the promoters of a nightclub in Goa, where 25 people were killed in a fire in December 2025.The federal...

Kathmandu, April 8 A Nepalese court has issued arrest warrants against former Prime Minister Sher Bahadur Deuba and his wife, Arzu Deuba Rana, the former Foreign Minister, in money laundering cases, according to media reports on Wednesday.The Kathmandu District Court issued warrants against...

Kathmandu, April 8 – The Kathmandu District Court has reportedly issued an arrest warrant against former Nepali Prime Minister Sher Bahadur Deuba and his wife, former Foreign Minister Arzu Rana Deuba, in connection with a money laundering investigation.The Kathmandu Post reported that the...

Mumbai, April 8 – The Enforcement Directorate (ED) has provisionally attached 33 immovable and movable properties valued at nearly ₹16.95 crore belonging to Hiren Ranjit Bhanu, his wife Gauri Hiren Bhanu, and other family members under the Prevention of Money Laundering Act (PMLA), 2002...

New Delhi, April 8 – The rapid rise of crypto-hawala is emerging as a serious concern for security and enforcement agencies, as digital channels are increasingly replacing the traditional hawala system, which relied on personal trust and informal networks.While the purpose of such transactions...

Ranchi, April 8 – In a significant development in the multi-crore tender commission and money laundering case linked to Jharkhand's Rural Development Department, retired Chief Engineer Rajiv Lochan and retired Executive Engineer Anil Kumar surrendered before the Special PMLA Court in Ranchi on...

New Delhi, April 8 – The Delhi High Court on Wednesday dismissed a plea filed by Christian Michel James, alleged middleman in the AgustaWestland VVIP helicopter scam, challenging a trial court order that had rejected his application for release from prison on the grounds that he had served the...

New Delhi, April 8 The CBI has arrested a manager and an investigator of National Insurance Company Limited in a bribery case involving an amount of more than Rs 2.6 lakh, officials said.It is alleged that the accused demanded an undue advantage of Rs 3 lakh from the complainant for...

New Delhi, April 7 The CBI has arrested a manager and an investigator of National Insurance Company Limited in a bribery case involving an amount of more than Rs 2.6 lakh, officials said on Tuesday.The accused is alleged to have demanded an undue advantage of Rs 3 lakh from the complainant in...

Mumbai, April 7 The Enforcement Directorate on Tuesday appealed to a court here to decide on the discharge applications of NCP (SP) MLA Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam based on merit, following the recent acceptance of a closure report in a...

New Delhi, April 7 A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrasekhar in an ED case related to the AIADMK's "two leaves" election symbol, noting that he had undergone detention exceeding half of the maximum seven-year sentence prescribed under the Prevention of Money...

New Delhi, April 7 The Enforcement Directorate said on Tuesday that it has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore, as part of a money laundering investigation against Al-Falah Group chairman Jawad Ahmad...

New Delhi, April 7 – The Enforcement Directorate (ED) has attached movable and immovable properties worth ₹39.45 crore belonging to the Al-Falah Charitable Trust and its Chairman, as well as Managing Trustee Jawad Ahmad Siddiqui, an official said on Tuesday."The properties attached by the ED's...

Habra (WB), April 7 West Bengal Chief Minister Mamata Banerjee on Tuesday extended her full support to long-time political associate Jyotipriya Mallick, claiming he was targeted in a money laundering case due to a CPI(M) conspiracy.Mallick, who held the Food and Supplies portfolio in the...

New Delhi, April 7 A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrasekhar in a money laundering case related to the AIADMK's "two leaves" election symbol.Special Judge Vishal Gogne granted the relief to him on a personal bond and a surety bond of Rs 5 lakh each...

New Delhi, April 7 The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore in total, as part of an investigation into money laundering against Al Falah Group chairman Jawad Ahmad Siddiqui...

New Delhi, April 6 Two cyber fraudsters have been arrested for allegedly defrauding a resident of east Delhi by posing as electricity officials, police said on Monday.According to the police, the complainant, Vinod Sharma, a resident of Mansarovar Park, received a call on March 8 from a person...