money laundering

Raipur, March 25 – The Enforcement Directorate (ED), Raipur Zonal Office, has dealt a major blow to the illegal online betting syndicate by provisionally attaching properties worth nearly Rs 1,700 crore in the high-profile Mahadev Online Book betting case.In a Provisional Attachment Order...

Panaji, March 25 – A 22-year-old man was arrested in Quepem, Goa, for the illegal possession of suspected ganja worth approximately Rs. 30,000, officials said on Wednesday.The Quepem Police have registered a case against the accused under the Narcotic Drugs and Psychotropic Substances (NDPS)...

Mumbai, March 25 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the Prevention of...

Gurugram, March 24 Two individuals have been arrested for allegedly providing bank accounts to cyber fraudsters involved in an investment scam, officials said on Tuesday.A complaint was lodged on September 8 last year at the Cyber South police station regarding a fraud of approximately Rs 1.09...

Mumbai, March 24 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the provisions of...

Ahmedabad, March 24 A yoga teacher from Surat and six others, who were arrested last week for possessing fake Indian currency notes (FICN), are believed to have circulated around Rs 10 to 12 lakh in fake currency, police said on Tuesday.During interrogation, Pradip Jotangiya, a yoga teacher...

Patna, March 24 A husband-wife couple were arrested in Gurugram, Haryana, in connection with an alleged fraud involving fake franchise and investment schemes, and were produced before a court here on Tuesday, an official said.The arrests were made over the past two days, and the accused were...

Ranchi, March 24 – The ongoing dispute between the Enforcement Directorate (ED) and the Jharkhand Police has now reached the doors of the Supreme Court of India. The state government has challenged the order of the Jharkhand High Court, which directed a CBI investigation into the matter.The...

Mumbai, March 23 The Enforcement Directorate (ED) initiated the extradition process against Ukrainian national Olena Stoian, a prime accused in the multi-crore Torres fraud case, on Monday by approaching the special PMLA court for the compilation and attestation of required documents to prepare...

Mumbai, March 23 – The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable assets worth ₹34.51 crore in a money laundering case in Mumbai, an official statement said on Monday.The attached assets include flats, shops, and fixed deposits allegedly linked to...

New Delhi, March 23 A 23-year-old domestic helper has been arrested in Jammu for allegedly stealing ₹3.5 lakh from the house of an elderly resident in Mukherjee Nagar, a north-west Delhi area, an official said on Monday.The accused, identified as Tilakram, a resident of Uttar Pradesh, has been...

New Delhi, March 23 Two individuals have been arrested for allegedly defrauding a Delhi resident of over Rs 21 lakh under the pretext of high-return online investments and prepaid services, police said on Monday.The police have arrested Narender, 24, and Prem Prakash alias Lovely, 38, both...

Mumbai, March 23 Former NCB Mumbai zonal director Sameer Wankhede told the Bombay High Court on Monday that he never demanded or took a bribe from actor Shah Rukh Khan to spare his son Aryan Khan following the latter's arrest in a cruise drugs case.Wankhede's counsel, Aabad Ponda, was arguing...

Belagavi (Karnataka), March 23 An 81-year-old businessman is alleged to have lost over Rs 15 crore in a "digital fraud" scheme after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said.According to officials, the senior citizen received multiple...

Belagavi (Karnataka), March 22 An 81-year-old businessman in this city is alleged to have lost over Rs 15 crore in a "digital fraud scam" after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Sunday.According to officials, the senior citizen...

Belagavi (Karnataka), March 22 An 81-year-old businessman here is alleged to have lost over Rs 15 crore in a "digital fraud scam" after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Sunday.According to officials, the senior citizen received...

Amaravati, March 22 – A member of the Andhra Pradesh Assembly has lost Rs 12 lakh in an online fraud, police said.Cybercriminals allegedly duped Chirri Balaraju, the MLA from Polavaram.The legislator from the Jana Sena Party (JSP) received a WhatsApp message containing a link in the name of...

Houston (US), March 21 An Indian-origin county judge has been convicted of money laundering following a jury verdict in a high-profile campaign finance case in Texas, the US state, and faces removal from office after official sentencing on June 16.K P George's conviction, a third-degree felony...

Belagavi (Karnataka), March 21 – An elderly businessman in Belagavi has lost Rs 15 crore after falling victim to a cyber fraud involving a so-called “digital arrest,” police said on Saturday.A complaint has been registered at the Belagavi City Cyber, Economic and Narcotics (CEN) police...

Washington, March 21 – The United States took action against what it described as a sprawling financial network that channeled over $100 million to Hezbollah, sanctioning individuals and companies operating across several countries.The US Department of the Treasury’s Office of Foreign Assets...