WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
Category : Search result: Kerala money laundering
Jayasurya Appears Before ED in Kerala Money Laundering Probe
Popular Malayalam actor Jayasurya appeared before the Enforcement Directorate in Kochi for questioning in a money laundering case linked to a financial fraud. Details inside.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
Kerala: The 'Finland of India' - Key Reasons
Discover why Kerala is earning the nickname 'Finland of India.' From a literacy rate exceeding 94% to social welfare and water-rich landscapes, explore the striking parallels.
Rs 307 Cr Unclaimed in Ernakulam Banks; Claim Camp on Dec 16
Over Rs 307 crore lies unclaimed in Ernakulam banks. A special camp on Monday helps heirs reclaim funds. Learn documents needed and camp location details here.
ED to Register Money Laundering Case in Sabarimala Gold Loss
The Enforcement Directorate is set to register a money laundering case in the Sabarimala gold loss scandal. The agency will also analyze SIT remand reports and FIRs. Read the latest developments.
Kerala Fully Prepared for Crucial Local Body Elections
Kerala gears up for the 2025 local body polls as the State Election Commissioner confirms all preparations are complete. Key details on dates, security, and voter lists inside.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
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.
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 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.
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.
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
ED Files Chargesheet Against Robert Vadra in PMLA Case
Enforcement Directorate files chargesheet against Robert Vadra alleging money laundering links with UK-based defence dealer Sanjay Bhandari. Key details revealed.
ED charges ex-MUDA chief in ₹450 crore land scam
Enforcement Directorate files prosecution complaint against former MUDA commissioner G T Dinesh Kumar for alleged involvement in massive land allotment scam worth ₹450 crore in Mysuru.
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 Seizes ₹1,400 Crore More in Anil Ambani Case
Enforcement Directorate attaches additional ₹1,400 crore assets in Anil Ambani money laundering case, bringing total seizure to ₹9,000 crore. Read full details.
ED Seizes Anil Ambani Assets Worth Rs 1,452 Crore
Enforcement Directorate attaches properties worth Rs 1,452 crore linked to Anil Ambani in loan fraud probe. Total seizures now approach Rs 9,000 crore. Details inside.
Former MUDA Commissioner Charged in Site Allotment Scam
Enforcement Directorate files charges against ex-MUDA commissioner in money laundering case linked to site allotment scam. Key developments and legal proceedings explained.
TD Bank Sued by Chinese-American Ex-Employees Over Firings
Former TD Bank employees allege racial discrimination in firings following money laundering scandal. Five Chinese-American staff claim wrongful termination. Read the full story.
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.
Evening News: Bishnoi Deported, Nitish Returns, Mitchell No.1
Major developments in politics, crime and sports: Anmol Bishnoi deported from US, Nitish Kumar returns as Bihar CM, Daryl Mitchell becomes top ODI batter. Stay informed with our comprehensive coverage.
ED arrests Lalu Prasad aide in real estate fraud case
Enforcement Directorate arrests Lalu Prasad Yadav family associate in Krrish Florence Estate fraud case involving non-delivery of flats in Gurugram. Key developments explained.
ED arrests Amit Katyal in money laundering case
Enforcement Directorate arrests real estate businessman Amit Katyal, linked to Lalu Prasad's family, in PMLA case involving homebuyer fraud. Latest updates on the investigation.
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.
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