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CONVICTION IN MONEY LAUNDERING
$35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...04 Jun, 2026, 11.39 AM IST- Delhi HC rejects Pernod Ricard's plea against denial of L1 liquor licenceThe Delhi High Court has rejected Pernod Ricard's plea for an L1 wholesale liquor licence. The French spirits giant faced denial due to a p...29 May, 2026, 10.42 PM IST
- Donald Trump targets Thomas Massie as purge of Republican critics intensifiesPresident Donald Trump is backing a challenger against Representative Thomas Massie in Kentucky's Republican primary. This race is the most...19 May, 2026, 04.16 PM IST
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...19 May, 2026, 09.01 AM IST
- Gangster Queens: Inside the rise of women in organised crimeYoung, educated women are increasingly taking central roles in criminal networks across India's National Capital Region and beyond. These w...03 May, 2026, 08.27 AM IST
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...02 May, 2026, 06.49 AM IST
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...02 May, 2026, 01.08 AM IST
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...01 May, 2026, 12.39 PM IST
- TMC demands immediate release of I-PAC co-founder Vinesh ChandelThe Trinamool Congress has demanded the immediate release of Vinesh Chandel, a co-founder of I-PAC. Chandel was arrested by the Enforcement...14 Apr, 2026, 03.25 PM IST
- Indian-origin county judge in US convicted of money laundering, sentencing on June 16A county judge of Indian origin, K P George, has been convicted of money laundering in Texas. A jury found him guilty of misusing campaign ...21 Mar, 2026, 04.31 PM IST
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...13 Mar, 2026, 01.07 PM IST
- ED's conviction rate in PMLA cases over 92% in last 5 years: Official dataEnforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 percent success in the l...07 Aug, 2025, 08.40 PM IST
- Trial in 28% money laundering cases pending before courts: GovtThe Enforcement Directorate (ED) has filed 911 chargesheets related to money laundering between 2019 and October 2024, with trials pending ...10 Dec, 2024, 07.36 PM IST
- Ex-Jharkhand minister sentenced to 7 years' rigorous imprisonment in PMLA caseAnosh Ekka was being probed by the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering Act (PMLA) case again...23 Apr, 2020, 02.21 PM IST
- Government spells out amnesty details to guard itself from charges of biasIn July-end, Union home minister Rajnath Singh wrote letters to states and union territories to apprise them of guidelines for special remi...14 Aug, 2018, 07.13 AM IST
- Pakistani terrorist Mohammed Koya sentenced to 7 year jail under PMLAThe PMLA was enacted in 2002 and implemented from 2005 in order to check serious crimes of tax evasion, generation of black money and money...12 Jul, 2018, 11.10 AM IST
- Laskhar man convicted for terror financing, money laundering in KarnatakaBilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined Rs 50,000 by the court, officials said.09 Feb, 2018, 12.41 PM IST
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