Searched for
POOJA SINGHAL MONEY LAUNDERING CASE
Supreme Court to hear on Sep 15 IAS officer's plea to quash cognisance order in money laundering caseThe Supreme Court will hear IAS officer Pooja Singhal's plea on September 15. She challenges a Jharkhand High Court order dismissing her pe...- Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...
- Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: EDVijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not absolve him of charges....
- 22-year-old school dropout steals Rs 23,45,67,77,750 in crypto, buys 30 cars, custom Porsches, Lamborghinis and Ferraris, and a watch worth about Rs 20 croreA Singaporean man admitted his role in a cryptocurrency racketeering operation. This enterprise allegedly stole and laundered over $245 mil...
- IRCTC case: Court orders money laundering charges against Lalu, Rabri, son Tejashwi YadavA Delhi court has issued money laundering charges against Lalu Prasad and his family, resulting from questionable practices in the awarding...
- FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...
- FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...
- Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubsMalone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...
- Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLsThe Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers...
- Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...
- SC gives govt two weeks to file list of black money cases pending in HCsThe Supreme Court granted the government two weeks to list cases. These cases challenge provisions of the Black Money Act, including Anil A...
- ED searches seven premises in money laundering probe involving Akhbar-E-Mashriq and MP Mohd Nadimul HaqueThe ED conducted searches at seven locations across Kolkata, Delhi, and Ranchi on Monday. These searches are part of a money laundering pro...
- Delhi court defers framing of charges in ED's IRCTC cases against Lalu Prasad YadavA Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil dealBillionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- ET Graphics: The $4.4 trillion illicit money machine, in numbersGlobal illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- In a saree and slippers, then barefoot: Actor Madhavan salutes 47-year-old Maharashtra mother who wins marathon to fund daughters' educationPooja Ranveer said her mother is deeply committed to education and has always encouraged her children to study. She recalled that her fathe...
Load More
