Drugs Linked Money Laundering
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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
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Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
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Probe Agency Attaches Assets Worth Crores In Online Drug Trafficking Case
The Enforcement Directorate on Friday said it has attached assets worth over Rs 3 crore in Delhi, Punjab and Goa in connection with a money laundering probe linked to an online drug trafficking case.
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2 Malaysians, 2 Others Get 7 Years Jail For Money Laundering, Illegal Drugs
A special PMLA court in Ahmedabad has sentenced four people, including two Malaysians, and a firm to seven years of rigorous imprisonment and fined them Rs 5 lakh for money laundering linked to illegal possession of narcotic drugs, the Enforcement Directorate (ED) said on Wednesday.
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Punjab Minister Bikram Majithia Summoned for Questioning Over Money Laundering in Drugs Case
A political storm is brewing over the Enforcement Directorate's summons to Punjab's cabinet minister Bikram Singh Majithia in connection with a money laundering case. The agency is investigating the international money transaction link in the multi-crore drugs racket detected by the Punjab Police last year.
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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
-
Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
-
Probe Agency Attaches Assets Worth Crores In Online Drug Trafficking Case
The Enforcement Directorate on Friday said it has attached assets worth over Rs 3 crore in Delhi, Punjab and Goa in connection with a money laundering probe linked to an online drug trafficking case.
-
2 Malaysians, 2 Others Get 7 Years Jail For Money Laundering, Illegal Drugs
A special PMLA court in Ahmedabad has sentenced four people, including two Malaysians, and a firm to seven years of rigorous imprisonment and fined them Rs 5 lakh for money laundering linked to illegal possession of narcotic drugs, the Enforcement Directorate (ED) said on Wednesday.
-
Punjab Minister Bikram Majithia Summoned for Questioning Over Money Laundering in Drugs Case
A political storm is brewing over the Enforcement Directorate's summons to Punjab's cabinet minister Bikram Singh Majithia in connection with a money laundering case. The agency is investigating the international money transaction link in the multi-crore drugs racket detected by the Punjab Police last year.
