The ED has attached Rs 1.26 crore worth of additional properties linked to Tamil Nadu Minister Anitha R Radhakrishnan in a money laundering probe over alleged disproportionate assets. Investigation is ...
In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada says there is reason to believe people are depositing and withdrawing funds at online casinos to disguise ...
In 2022, the ED had provisionally attached 18 immovable properties worth approximately ₹1 crore in connection with the same case. The recent attachment follows further investigations, revealing that ...
Three advocates Bidyanand Singh, Parmanand Sinha and Vijay Kumar were arrested on Wednesday for the offence of money laundering related to this "scam". The three have been sent to judicial custody by ...
The assets include 1,967.919 decimal land in Dohar and Gulshan, 6,189.54 square feet in Gulshan, and another 2,713.10 square feet of land in Gulshan residential area ...
The Anti-Corruption Commission (ACC) has filed a case against Major General Ziaul Ahsan (dismissed) and his wife, Nusrat Jahan, for their alleged involvement in acquiring assets disproportionate to ...
The Enforcement Directorate Thursday said it has attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan in a money laundering probe against him linked to alleged ...
Wall Street Exchange pays over $9.2 million to resolve U.S. bank fraud allegations, under a non-prosecution agreement that ...
A 28-year-old man has been charged with money laundering as part of an investigation into a Bitcoin fraud. A woman from ...
FinCrime stands out as one of the critical issues within the realm of artificial intelligence that demands attention in the ...
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