#money-laundering
SVU arrests contractor in money laundering case
SVU arrests Patna contractor Rishu Shri in tender manipulation and money laundering case; raid seizes Rs 2.5 lakh cash, jewellery worth Rs 2 crore, and 47 land papers.
ED conducts raids in Tamil Nadu in drug-linked money laundering case
The case is based on two 2024 cases registered by the Directorate of Revenue Intelligence involving large seizures of hashish and methamphetamine worth over Rs 250 crore
Today’s News in a Nutshell
KATHMANDU: Khabarhub brings you a glimpse of major developments of the day in Nepal, including politics, business/economy, sports, entertainment, and more. Kaski District Court allows withdrawal of money laundering, organized crime charges against Rabi Lamich…
Govt flags ‘high-risk’ crypto system in note to Parliamentary panel
India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking and money laundering. Authorities are increasing financial surveillance and enforcement. Tax collections from VDAs are r…
Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA case
Jawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money laundering case linked to the Al-Falah Trust. The trust allegedly generated over Rs 493 crore in proceeds of crime. Siddiq…
Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev Arora
Punjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 100 crore money laundering probe. The ED alleges fraudulent GST transactions involving mobile phone exports. Arora's comp…
ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case
The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money laundering investigation linked to alleged fraudulent Goods and Services Tax (GST) transactions, officials said.
Firstly, Ranga, who processed the transaction after being deceived by a fake email (.com instead of .au), is not the person who made the complaint.
මහා භාණ්ඩාගාරයෙන් අතුරුදන් වූ ඩොලර් මිලියන 2.5ක දැවැන්ත මුදල හුදෙක් සයිබර් අපරාධයක් පමණක් නොව, ජීවිතයක් බිලිගත් හා පාර්ලිමේන්තුව උණුසුම් කළ බරපතළ දේශපාලන කුණාටුවක් බවට මේ වන විට පත්ව තිබේ. මෙම මූල්ය අක්රමිකතාව සිදුව ඇත්තේ ඕස්ට්රේලියානු අපනයන මූල්ය සමාගම (…
ED issues lookout notice against Kolkata Police DCP Shantanu Sinha Biswas
The Enforcement Directorate has issued a lookout notice for Kolkata Police Deputy Commissioner Shantanu Sinha Biswas. This action follows his repeated evasion of multiple summons related to a money laundering investigation. The notice aims to prevent him from…