ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Category : Search result: Amrapali Group money laundering
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
ED Auctions Seized Falcon Group Aircraft in Hyderabad on Dec 9
The ED will auction a seized Hawker 800 aircraft linked to the ₹792 crore Falcon Group scam on December 9 at Begumpet airport. Proceeds aim to compensate victims of the massive investment fraud. Read the full details.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
ED Expands Al Falah Probe Over Forged Land Deals
Enforcement Directorate intensifies investigation into Al Falah Group's alleged forged land transactions and identifies assets for attachment. Read the latest developments.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Singapore raids firm in Chen Zhi money laundering probe
Singapore police raid SRS Auto Holdings in widening probe against Prince Holding's Chen Zhi. US-sanctioned scam network faces global crackdown. Read latest developments.
ED attaches ₹92 crore assets in Anil Ambani Reliance case
Enforcement Directorate attaches fresh assets worth ₹92 crore in money laundering case against Anil Ambani's Reliance Group. Latest developments in ongoing investigation.
ED Attaches Rs 1,400 Crore Reliance Group Assets
Enforcement Directorate seizes Rs 1,400 crore in Anil Ambani's Reliance Group assets under PMLA. Get the latest updates on this major money laundering case.
ED: Al Falah Chairperson Fled India Over Rs 415 Cr Scam
Enforcement Directorate reveals Al Falah Group chairperson Jawad Ahmed Siddiqui fled India after allegedly swindling Rs 415.10 crore from students. Full details inside.
Al Falah Chairman Jawad Siddiqui in ED Custody for 13 Days
Al Falah Group chairman Jawad Siddiqui remanded to 13-day ED custody in terror-linked money laundering case. Get the latest updates on this developing story.
ED Arrests Al Falah Chairman in Blast Case
Enforcement Directorate arrests Jawad Ahmed Siddiqui, Al Falah University chairman, in money laundering case linked to Red Fort car blast investigation. Details inside.
ED Probes Gaming Firms' Crypto Money Laundering
Enforcement Directorate investigation reveals gaming promoters using cryptocurrency wallets for money laundering. Search operations uncover digital financial crimes.
ED arrests Al-Falah founder in terror money probe
Enforcement Directorate arrests Jawad Ahmed Siddiqui, founder of Al-Falah University, under PMLA in Red Fort blast investigation. Financial trail review follows Amit Shah meeting.
ED arrests Al-Falah founder in money laundering case
ED arrests Al-Falah Trust founder Javed Ahmed Siddiqui after raiding 25 premises in money laundering investigation. Key developments in Delhi blast funding probe.
Al Falah University Founder Arrested in Delhi Blast Probe
ED arrests Al Falah University founder Jawad Ahmed Siddiqui in money laundering case linked to Delhi blast investigation. Key developments revealed.
Court frames PMLA charges against Nawab Malik
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
Nawab Malik Trial Begins in Dawood-Linked Case
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
27 Crypto Exchanges Probe: ₹623Cr Money Laundering
Indian authorities investigate 27 cryptocurrency exchanges for laundering ₹623 crore from 2,872 victims in sophisticated cybercrime operation. Government calls it just the tip of iceberg.
Anil Ambani skips ED summons again in probe
Reliance ADA Group Chairman Anil Ambani fails to appear before ED for second time in money laundering investigation. Case involves alleged ₹1,200 crore bank fraud. Read latest developments.
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
Sheikh Hasina Faces 5 Charges: Tribunal Verdict Awaited
Special tribunal to deliver verdict on five serious charges against Bangladesh PM Sheikh Hasina. Case involves money laundering and illegal wealth acquisition.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
ED raids 5 locations in Delhi-NCR, Jaipur; seizes ₹70 lakh
Enforcement Directorate conducts searches at 5 locations in Delhi, NCR & Jaipur in narcotics money laundering case. ₹70 lakh cash seized along with digital evidence. Latest updates.
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