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MONEY LAUNDERING CHARGES
BJP slams Vaghela for Rs 50k offer to Brahmins, Vaniyas, Patels to take up manual scavengingShankersinh Vaghela made a controversial statement regarding manual scavenging during a public gathering in Narmada district. He challenged...- IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, 8 othersA Delhi court has postponed the formal framing of money laundering charges against Lalu Prasad Yadav and others. The court has scheduled th...
- US jails Marco Rubio ally David Rivera for secret Venezuela lobbyingDavid Rivera, a former congressman, received a 10-year prison sentence for unregistered lobbying for Venezuela. He was convicted for money ...
- What we know about Greg Lui? California tech owner accused of routing $300 million in high-end servers with US-made AI chips to ChinaGreg Lui, the head of Earthmade Computer Inc., has been arrested on serious federal charges related to technology smuggling. Authorities cl...
- Louisiana brothers accused of channeling $1.7 million to Hamas through Gaza aid campaigns, NYPD undercover operation exposes networkAbdel Adhami and Omar Adhami have been arrested for allegedly raising over $1.7 million intended for humanitarian aid to Gaza, with a signi...
- Delhi HC told permission for E20 protest at Jantar Mantar rejected on law-and-order groundsAuthorities informed the Delhi High Court that they rejected a request to hold a protest against the E20 ethanol blending policy at Jantar ...
- Delhi court orders framing of money laundering charges against Yasin Malik and six othersA New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashi...
- Delhi High Court grants bail to pro-ISIS group member in UAPA caseThe Delhi High Court granted bail to Mohd Shahzal Kamal, an alleged member of a pro-ISIS group 'Harkat-ul-Harb-E-Islam,' in a case Unlawful...
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...
- PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAESandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...
- Anti-betting law fails. A lesson for crypto?India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...
- ED attaches assets worth Rs 442 crore in RummyCulture money laundering caseThe Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 200...
- Ram temple donations pilfered during counting process, 105 instances caught on CCTV: SITA Special Investigation Team has unveiled a significant case of embezzlement involving donations meant for the Ram temple in Ayodhya. The i...
- ED searches 16 premises linked to Attica Gold in stolen gold, money laundering caseThe Enforcement Directorate conducted searches at 16 locations associated with Attica Gold Pvt Limited and its affiliates. These searches t...
- Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...
- National Herald case: Delhi HC sets October 12 hearing on ED plea against GandhisThe Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's refusal to take cogni...
- Bombay HC warns Vijay Mallya against posting court documents on social mediaThe Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering case is pending. The w...
- Tirupati Laddu adulterated with palm oil instead of ghee: TTD received Rs 96 crore worth fake ghee as Agmark Special Grade Ghee; ED arrests supplier ManglaTTD (Google Trends): ED has arrested Sukriti Foods promoter Kailash Chand Mangla in the alleged TTD ghee adulteration case, claiming palm-b...
- Tirupati Laddu prasadam made from palm oil, chemicals, says ED, arrests ghee company ownerThe Enforcement Directorate arrested a ghee company promoter on money laundering charges. Adulterated ghee used for Tirupati Laddu prasadam...
- 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....
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