Money Laundering
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BIHAR
Cybercrime – Bihar Police Tighten Crackdown on Mule Accounts
Cybercrime – The Economic Offences Unit (EOU) of Bihar Police has initiated a statewide campaign to identify and dismantle mule…
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NATIONAL
Investigation – ED to Reissue Summons to Tina Ambani in Money Trail Probe
Investigation – The Enforcement Directorate is preparing to send a fresh notice to Tina Ambani, wife of Reliance Group Chairman…
Read More » CyberFraud – Two Held for Multi-Crore Scam Targeting Retired Doctor
CyberFraud – The Western Region Cyber Cell has taken two individuals into custody for allegedly duping a 74-year-old retired medical…
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NATIONAL
Sabarimala Temple: Multi-State Probe Intensifies in Gold Theft Case
Sabarimala Temple: The investigation into the alleged theft of gold from the renowned Sabarimala Ayyappa Swamy Temple has entered a…
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NATIONAL
Gold Smuggling Network: Multi-State Financial Probe Intensifies Around Alleged Sabarimala
Gold Smuggling Network: The Enforcement Directorate initiated a wide-ranging financial investigation by conducting coordinated raids across multiple Indian states in…
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NATIONAL
Jharkhand : High Court Declines Relief to Chief Minister in Enforcement Directorate Summons Case
Jharkhand : High Court has delivered a significant legal development by declining to grant relief to Chief Minister Hemant Soren…
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NATIONAL
ED: In the Chhattisgarh coal levy scam, the seizes assets valued at Rs 2.66 crore
The ED’s Raipur Zonal Office announced on Monday that it has issued a Provisional Attachment Order (PAO) under the Prevention…
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INTERNATIONAL
Nepal: Cash transfers in are limited to NPR 500,000 at a time
Nepal: Effective January 15, the Nepali government has set a cap of NPR 500,000 on cash transactions for the acquisition…
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BIHAR
Lalu Prasad: In a land-for-job case, a Delhi court files charges against and his family
Lalu Prasad Yadav: the president of the Rashtriya Janata Dal (RJD), and his family members suffered a further blow on…
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ENTERTAINMENT
Shilpa Shetty’s husband, Raj Kundra:The court summons in a Rs 150 crore money laundering case over the Gain Bitcoin Ponzi Scheme
Shilpa Shetty’s husband, Raj Kundra: On Monday, a special court called Raj Kundra, the husband of Bollywood actress Shilpa Shetty,…
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