Tuesday, March 19, 2024

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money laundering

ED attaches 10 crores of TMC in money laundering probe against ex-MP KD Singh, says money was used for campaigning during 2014 LS elections

The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found that Alchemist Group utilized some of the money received by defrauding the public to make payments to aviation firms on behalf of TMC

‘FedEx courier’ scam in Bengaluru: Tech company CEO loses Rs 2.3 crores to fraudsters claiming to be Mumbai Crime Branch officers

The unknown caller told the victim that they were calling from FedEx Mumbai and they repeated his name, Aadhar number, and mobile number to confirm his identity.

ED takes cognisance of CBI FIR in 25 crore bribery case, registers money laundering case against former NCB officer Sameer Wankhede

ED has taken taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case

ED raids locations linked to Congress leader & former minister Harak Singh Rawat in forest scam involving illegal tree cutting and construction in Corbett...

Searches were carried out at multiple premises in Uttarakhand, Delhi and Chandigarh connected to Harak Singh Rawat.

UK: Indian-origin couple convicted for smuggling 514 kg of cocaine, UK had earlier refused to extradite them for murder of 12-year-old orphan. Read details

Arti Dhir and her husband Kavaljitsinh Raijada set up a front company named 'Viefly Freight Services' to smuggle drugs to Sydney from London.

ED names Robert Vadra for the first time in PMLA case: How Rahul Gandhi too features in a web of dubious land deals with...

The Enforcement Directorate (ED) in its supplementary chargesheet has finally established a direct connection between the Gandhi son-in-law Robert Vadra, CC Thampi and arms dealer Sanjay Bhandari.

Delhi Anti-Hindu Riots: Delhi court dismisses ex-AAP councilor Tahir Hussain’s plea to stay ED’s money laundering case against him

Delhi court rejected plea of Tahir Hussain to stay money laundering case against him

Dubai Police arrest Mahadev betting App promoter Ravi Uppal, may soon extradite him to India

A red corner notice was issued against Ravi Uppal and Sourabh Chandrakar after ED filed a charge sheet and obtained open-ended non-bailable warrant against them from Raipur court.

Canada: Former Royal Canadian Mounted Police intelligence head found guilty of leaking state secrets that benefitted Hezbollah

Canada's Former RCMP head found guilty of leaking information to money launderers linked to terror outfits

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