Money Laundering News
Money Laundering
Sunilkumar Patel Pleads Guilty in $9.36M Gambling Case
An Indian national living in New York has pleaded guilty in the United States to his role in a...
Money Trade Coin: ED Raids Crypto Scam Sites, Seizes Rs 1 Crore
More than eight years after an undercover investigation exposed the Money Trade Coin (MTC) operation, the cryptocurrency case has...
Satish Sanpal Responds to UAE Asset Freeze Reports
Dubai-based Indian entrepreneur Satish Sanpal has found himself in the spotlight after reports claimed that authorities in the United...
India to Hold FATF Vice-Presidency for the First Time: What It Means for Global Financial Security and India’s Growing...
In a significant diplomatic and financial governance achievement, India has been elected to the vice-presidency of the Financial Action...
Vinesh Chandel Bail Explained: Why ED Didn’t Oppose and What It Means for the Case
The timing was hard to miss. Just a day after the conclusion of the West Bengal Assembly Elections, Vinesh...
Jacqueline Fernandez Seeks Approver Status in Sukesh Case: Legal Shift That Could Change Everything
In a significant development in one of India’s most talked-about financial Crime cases, Bollywood actor Jacqueline Fernandez has expressed...
ED Summons Pratik Jain’s Family in PAC Money Laundering Case, TMC Cries Vendetta Before Bengal Polls
The Directorate of Enforcement (ED) has summoned Pulkit Jain, brother of Pratik Jain, and his wife Barbie Jain to...
ED Seizes Al-Falah University Assets Worth Rs 140 Crore in Money Laundering Probe
The Enforcement Directorate on Friday seized assets worth approximately Rs 140 crore belonging to Al-Falah University in connection with...
The ED arrests a Congress MLA and confiscates Rs 12 crore just days after internet gambling was banned
Congress MLA KC Veerendra was arrested today as part of the Enforcement Directorate's ongoing Investigation into the Karnataka lawmaker's...