Tag: money laundering
ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case | India News – Times of India
LUCKNOW: <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate on Thursday raided 14 locations — 12 in UP’s Balrampur and 2 in Mumbai — linked to ... Read More
‘Destroyed evidence’: Who is Nehal Modi? Nirav Modi’s brother held in US on India’s request; how is he linked to PNB scam case – Times of India
Nehal Modi, the younger brother of fugitive businessman <a href="https://timesofindia.indiatimes.com/topic/nirav-modi" styleobj="" class="" commonstate="" frmappuse="1">Nirav Modi, was arrested by US authorities following an extradition request from ... Read More
75-year-old man duped of Rs 7.86 crore; cybercriminals posed as Mumbai Police, ED using fake documents | Hyderabad News – Times of India
KOLHAPUR: In one of the biggest cyber frauds reported from the Western Maharashtra region, fraudsters posing as <a href="https://timesofindia.indiatimes.com/topic/mumbai-police" styleobj="" class="" commonstate="" frmappuse="1">Mumbai Police and ... Read More
Two Indian nationals jailed in US for phishing scheme, impersonated government officials and scammed elderly – Times of India
Two Indian nationals studying in the US have been sentenced to federal prison in separate fraud cases that targeted elderly Americans, leading to multimillion-dollar losses.Kishan ... Read More
Money laundering case: ED summons ex-MP DK Suresh over Rs 25 crore fraud by impostor claiming to be his sister | Hyderabad News – Times of India
HYDERABAD: The <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate has issued summons to <a href="https://timesofindia.indiatimes.com/topic/d-k-suresh" styleobj="" class="" commonstate="" frmappuse="1">D.K. Suresh, former Member of Parliament and ... Read More
ED slaps PMLA in 1,500-crore digi-arrest fraud run from Dubai | Kolkata News – Times of India
Kolkata: In its first such charge sheet in Kolkata, the <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate on Monday slapped money laundering charges under PMLA ... Read More
National Herald case: Delhi court defers hearing against Sonia Gandhi, Rahul to May 21, 22
<!--><!--><!--><!--> Congress leaders Sonia Gandhi and Rahul Gandhi. File | Photo Credit: PTI A Delhi court on Thursday (May 8, 2025) deferred the hearing in ... Read More
AP liquor ‘scam’: SIT report traces ‘kickbacks trail’ to Jagan | Hyderabad News – The Times of India
Vijayawada: The SIT remand report of Andhra Pradesh liquor scam suspect Booneti Chanakya, alias Prakash, names YSRCP president and ex-CM Y S Jagan Mohan Reddy ... Read More
Kol cop latest victim of digital arrest, loses Rs 17L | Kolkata News – The Times of India
Kolkata: A Kolkata Police sub-inspector, posted in one of the armed battalions of the force, was held under ‘digital arrest' for two-and-a-half-months and coerced into ... Read More
Mahesh Babu Money Laundering Case: ED to question Telugu actor over Hyderabad real estate links | Hyderabad News – The Times of India
HYDERABAD: <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate (ED) on Monday summoned actor <a href="https://timesofindia.indiatimes.com/topic/mahesh-babu" styleobj="" class="" commonstate="" frmappuse="1">Mahesh Babu on April 28 in connection ... Read More