Browsing Tag
Money Laundering
9 posts
Anil Ambani group under deeper scrutiny as ED adds another Rs 1,120cr to its asset seizure tally
Find out how ED’s fresh ₹1,120 crore asset freeze takes its total action against the Anil Ambani group to over ₹10,000 crore.
What the FBI says it uncovered about Maduro’s laundering network may be bigger than first revealed
The FBI has charged two men in a laundering network allegedly tied to Maduro’s regime—find out what this means for Venezuela, U.S. banks, and global enforcement.
Lavish bungalows, financial scandal: ED probes ex-RG Kar principal Sandip Ghosh and wife’s wealth
The Enforcement Directorate (ED) is investigating former RG Kar Medical College principal Dr. Sandip Ghosh and his wife…
Wynn Las Vegas hit with massive $130m DOJ settlement in shocking money laundering case
Wynn Resorts, the operator of Wynn Las Vegas, has agreed to forfeit $130 million to the U.S. Department…
Arvind Kejriwal arrested by CBI from Tihar Jail ahead of Supreme Court hearing
In a significant development, Delhi Chief Minister Arvind Kejriwal was arrested by the Central Bureau of Investigation (CBI)…
ED questions Delhi minister Kailash Gahlot in liquor policy case
Kailash Gahlot, a minister in the Delhi government and a leader of the Aam Aadmi Party (AAP), has…
Arrest of Arvind Kejriwal by Enforcement Directorate sparks legal and public outcry
The arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) on charges related to money…
UK-based Indian-origin couple gets 33 years for multi-million pound cocaine trafficking
In a chilling narrative reminiscent of acclaimed TV crime dramas like ‘Ozark,’ an Indian-origin couple based in the…
Is this the end for Kejriwal? Shocking summons in multi-crore liquor scandal!
Delhi Chief Minister Arvind Kejriwal’s political saga takes a dramatic turn as he’s been summoned for questioning by…