Money Laundering
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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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NATIONAL
Gujarat: In a case of stock market investment fraud, the ED seizes assets valued at more than Rs 4.5 crore
Gujarat: A significant seizure was made by the Ahmedabad Zonal Office of the Directorate of Enforcement (ED) in relation to…
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NATIONAL
Loan goon gang: During searches in Delhi, the ED confiscates jewelry worth Rs 17.4 crore and cash worth Rs 6.24 crore
Loan goon gang: According to an official on Friday, the Enforcement Directorate (ED) seized jewelry worth Rs 17.4 crore and…
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INTERNATIONAL
Lalit Modi: London Party Sparks Political and Public Debate Over Indian Fugitives
Lalit Modi: The recent social media controversy involving former Indian Premier League chairman Lalit Modi has triggered intense public discussion…
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INTERNATIONAL
Najib Razak: In the big 1MDB case, former Malaysian Prime Minister was sentenced to 15 extra years in prison
Najib Razak: the former prime minister of Malaysia, was found guilty in a significant corruption case connected to the 1MDB…
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NATIONAL
Delhi HC : NBWs cannot be granted for just failing to respond to an ED summons
Delhi HC: The Delhi High Court has decided that a person cannot be subject to non-bailable warrants (NBWs) only for…
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NATIONAL
Gujarat: Drugs worth Rs 1 crore were confiscated; 21 complaints against drug networks were filed
Gujarat: Ahmedabad, December 24 The Ahmedabad Crime Branch and the Special Operations Group (SOG) have conducted a number of coordinated,…
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