New Delhi, Oct 21 (IANS) The Enforcement Directorate (ED) has filed a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in the ongoing money laundering case related to alleg… Read More
In a setback to Tamil Nadu Minister Senthil Balaji, the Madras High Court on Thursday rejected his bail plea in a money laundering case.
Mr Balaji was arrested by the Enforcement Direct… Read More
The Enforcement Directorate (ED) on Tuesday arrested three executives of Chinese mobile maker Vivo Mobiles India, including a Chinese national, as part of its ongoing investigation into alle… Read More
In the vast digital expanse of the internet, the name Amanatullah Khan, a prominent figure within the Aam Aadmi Party (AAP), has recently become the epicenter of a viral storm. The public, d… Read More
The Federal Bureau of Investigation (FBI) filed charges on October 18 against six individuals for allegedly operating an unlicensed money-transmitting business involving $30 million in crypt… Read More
New Delhi, Oct 18 (IANS) Sukesh Chandrashekhar, the alleged mastermind of extortion, cheating, and money laundering, has injected a new twist into the ongoing investigation against him by th… Read More
Leaked documents show how the Moti Group became enmeshed in huge, possibly illicit, money-moving networks operating in South Africa and Zimbabwe. Seemingly artificial loans and inv… Read More
Spanish law enforcement officials have announced the arrest of 34 members of a criminal group that carried out various online scams, netting the gang about €3 million ($3.2 million) in… Read More
The fall of FTX, once one of the largest cryptocurrency exchanges, sent shockwaves through the crypto world. However, leaked conversations between key executives at FTX and its affiliate tra… Read More
In a setback for Karnataka Deputy Chief Minister DK Shivakumar, the Karnataka High Court has dismissed his petition seeking the cancellation of the CBI’s disproportionate assets case… Read More
The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) said in the Supreme Court on Monday that they are contemplating making the Aam Aadmi Party (AAP) an accused… Read More