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1 min read

Why is actor Tamannaah Bhatia being questioned by the ED for a money laundering case?

The case is part of a broader crackdown on fraudulent online schemes and illegal betting tied to cr…

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2 mins read

ED undertakes first-ever searches in Ladakh in crypto fraud case

The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…

PTI   


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1 min read

ED conducts raids in Gujarat in GST fraud case

The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …

PTI   


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2 mins read

Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction notices

Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …

PTI   


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2 mins read

Swiss authorities freeze $310 mn allegedly linked to front man of Adani group, Adani Group rejects allegations

Swiss authorities have frozen over USD 310 million in multiple Swiss bank accounts linked to Adani …

PTI   


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2 mins read

Fast cross-border payments to make it difficult to check money laundering, terror funding: Fed official

The US Fed official overseeing payment systems said slowing down the speed at which payments are cl…

PTI   


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2 mins read

ED files money laundering case to probe 'financial irregularities in R G Kar Hospital

The agency, according to the sources, has gathered banking and medical procurement documents rel…

PTI   


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2 mins read

Former Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins — currently worth $4 billion

Authorities were alerted when the British-Chinese woman attempted to buy London properties valued a…

Nathan Rennolds   


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4 mins read

After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering

Official sources said the party may be named as an accused in the next supplementary chargesheet to…

PTI   


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2 mins read

TD Bank falls 8% after it faces $3 billion fine and growth caps over charges of enabling fentanyl-linked money laundering scheme

A Chinese drug cartel that was selling fentanyl bribed TD Bank branch employees in New York and New…

Matthew Fox   


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3 mins read

Supreme Court grants interim bail to Kejriwal, refers legal questions on arrest by ED to larger bench

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money…

PTI   


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2 mins read

Delhi CM Kejriwal brought to Rouse Avenue Court by CBI

Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought t…

ANI   


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2 mins read

Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case

Dalal "absconded" with this money after giving initial returns. It has been gathered that Dala…

PTI   


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2 mins read

A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering

Jian Wen was convicted of money laundering in a London court on Wednesday after police seized 61,00…

George Glover   


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3 mins read

FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

PTI   


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1 min read

Binance CEO to step down, plead guilty in anti-money laundering probe

Binance will pay a $4.3 billion fine and Changpeng Zhao will step down from his role leading the wo…

Jennifer Sor   


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1 min read

SC gives Arvind Kejriwal interim bail till June 1

The bench refused the request of senior advocate Abhishek Singhvi, appearing for Kejriwal, that …

PTI   


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1 min read

SC stays trial in money laundering case against 'lottery king' Santiago Martin

, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…

PTI   


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2 mins read

WazirX suspends withdrawals after $230 million worth of cryptos stolen in a hack

WazirX, India’s largest cryptocurrency exchange on Thursday reported a massive security breach on i…