Tag: Money Laundering

Nehal Modi Arrested In US For Money Laundering And Destroying Evidence In ₹13,000 Crore Nirav Modi Bank Fraud Case

Gareth West Arrested In Quebec As Mastermind Of $30 Million ‘Grandparent Scam’ Targeting Elderly Across 46 US States

ED Attaches ₹131 Crore Worth Of Assets In Spain Linked To Forex Scam Mastermind Behind OctaFX

ED Grills Ex-AAP Minister Satyendar Jain Over Alleged Delhi Jal Board Irregularities

Tensions Soar As SAD Workers Detained Over Majithia’s Arrest; ₹540 Crore Undisclosed Assets Alleged

Rouse Avenue Court Issues Open-Ended Non-Bailable Warrants In ₹1,200 Crore Amira Pure Foods Bank Fraud Case

Ashok Gehlot Slams ED Probe Against Gandhis In National Herald Case, Calls It Politically Motivated

Karnataka Deputy CM Shivakumar Admits Rs 25 Lakh Donation To National Herald

ED Conducts Raids In ₹12,000 Crore Real Estate Fraud Involving Jaypee, Gaursons, And Others

UK Court Rejects Nirav Modi’s 10th Bail Plea In PNB Fraud Case; CBI Says Extradition On Track