New York: Two Indian citizens on student visas in the US have been arrested for scamming…
Tag: money laundering
Spotlight on online gaming amid cheating, money laundering cases. To firm MHA, Meity and ED rules
New Delhi: Alerting the high volume and money scale of transactions, the center is taking a…
Gandhis, Vadra, Lalu, Baghel & Sahara India: ED’s High-Stakes Hunt Hits A Political Nerve – News18
Last Updated:April 16, 2025, 08:59 IST While senior officers of the directorate maintain that it sees…
With Govt Scrap Mou Vuenow, 3,500 crores blacklist is blacklist after the arrest of the founder by Ed in ‘Scam’
New Delhi: The Government of Uttar Pradesh has abolished a multi-gruesome memorandum (MoU) with the WuNo…
Treasury ends enforcement of business ownership database meant to stop shell company formation
WASHINGTON (AP) — The U.S. Treasury Department announced it will not enforce a Biden-era small business…
ED seizes ’biggest’ crypto fund worth ₹1,646 crore in PMLA case
New Delhi, Feb 15 (PTI) The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth ₹1,646…
Coal-scam: Attempt to acquire proceeds of crime cannot be termed money laundering, says court
New Delhi, Dec 25 (PTI) A Delhi court has refused to take cognisance of a chargesheet…
ED seizes ₹8.8 crore in money-laundering case against ‘lottery king’ Santiago Martin
₹8.8 crore in cash seized by the Enforcement Directorate from the corporate office of Chennai-based ‘lottery…
India and Qatar strengthen ties to combat money laundering and terror financing | Mint
New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering…