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US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
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30 Arrested In Andhra For Illegal Gambling Operation; Cash, Phones Seized
Police busted a gang for organising gambling in Andhra's Eluru on Wednesday, along with the arrest of 30 people, including organizers, officials said.
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Telegram Profitable for First Time After App Pays Down Debts
The milestone comes as the messaging service faces increasing scrutiny for aiding the spread of misinformation and illegal content such as child sexual abuse materials.
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US Court Reverses Sanctions Against Tornado Cash: All You Need to Know
A US federal court has overturned the 2022 sanctions against Tornado Cash. The Fifth Circuit Court in New Orleans ruled that immutable smart contracts do not qualify as property, making them ineligible for sanctions under existing laws.
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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
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Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
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How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
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Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
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Case Against Karnataka BJP Worker, Two Others For Illegally Carrying Rs 2 Crore Cash
An FIR was registered on Sunday against BJP Office Secretary Lokesh Ambekallu and two others for illegally carrying Rs 2 crore cash in a car, the office of the Chief Electoral Officer said.
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Rajasthan: Drugs, Liquor Worth Rs 227 Crore Seized Since March 16 Ahead Of Lok Sabha Polls
Ahead of the Lok Sabha election, enforcement agencies in Rajasthan have seized drugs, liquor, precious metals, freebies and illegal cash worth approximately Rs 227 crore in March so far.
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Haryana Congress MLA Raided, Rs 5 Crore Cash, 300 Bullets, Liquor Bottles Seized
The Enforcement Directorate seized over a 100 bottles of liquor, Rs 5 crore cash, illegal foreign-made weapons and about 300 cartridges during searches at the residence of a Congress MLA and a former MLA in Haryana, officials said on Friday.
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Centre To Enquire Cash-For-Kidney Charges Against Delhi's Apollo Hospital
The Directorate General of Health Services ( DGHS) has written a letter to the director of the National Organ and Tissue Transplant Organization (NOTTO) regarding a media report blaming Private Hospital in Delhi on an illegal kidney racket.
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Rs 46 Lakh Cash, Digital Devices Seized During Raids In Online Betting Case
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
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Pakistan Is The Epicentre Of Narco-Terrorism, J&K Is Collection Point: Police Chief
A major inter-state drug racket has been busted, leading to the arrest of eight people and seizure of nearly Rs 5 crore in cash and illegal substances, Jammu and Kashmir Director General of Police Dilbag Singh said on Thursday.
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Day After Conducting Raids, Probe Agency's Big Claim Against AAP MLA
A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired "huge proceeds of crime" in the form of cash from illegal recruitment in the Delhi Waqf Board.
-
US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
-
30 Arrested In Andhra For Illegal Gambling Operation; Cash, Phones Seized
Police busted a gang for organising gambling in Andhra's Eluru on Wednesday, along with the arrest of 30 people, including organizers, officials said.
-
Telegram Profitable for First Time After App Pays Down Debts
The milestone comes as the messaging service faces increasing scrutiny for aiding the spread of misinformation and illegal content such as child sexual abuse materials.
-
US Court Reverses Sanctions Against Tornado Cash: All You Need to Know
A US federal court has overturned the 2022 sanctions against Tornado Cash. The Fifth Circuit Court in New Orleans ruled that immutable smart contracts do not qualify as property, making them ineligible for sanctions under existing laws.
-
CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
-
Gold, Silver, Cash Worth Over Rs 5 Crore Recovered From Trains Ahead Of Polls
In the wake of the upcoming Assembly elections in Haryana and Jammu and Kashmir, the Railway Protection Force (RPF) of Northern Railway has conducted a record seizure of illegal gold, silver, and cash being transported via trains.
-
How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
-
Rs 3 Crore Found In Cash After Searches In Punjab In Illegal Mining Case
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case, officials said.
-
Case Against Karnataka BJP Worker, Two Others For Illegally Carrying Rs 2 Crore Cash
An FIR was registered on Sunday against BJP Office Secretary Lokesh Ambekallu and two others for illegally carrying Rs 2 crore cash in a car, the office of the Chief Electoral Officer said.
-
Rajasthan: Drugs, Liquor Worth Rs 227 Crore Seized Since March 16 Ahead Of Lok Sabha Polls
Ahead of the Lok Sabha election, enforcement agencies in Rajasthan have seized drugs, liquor, precious metals, freebies and illegal cash worth approximately Rs 227 crore in March so far.
-
Haryana Congress MLA Raided, Rs 5 Crore Cash, 300 Bullets, Liquor Bottles Seized
The Enforcement Directorate seized over a 100 bottles of liquor, Rs 5 crore cash, illegal foreign-made weapons and about 300 cartridges during searches at the residence of a Congress MLA and a former MLA in Haryana, officials said on Friday.
-
Centre To Enquire Cash-For-Kidney Charges Against Delhi's Apollo Hospital
The Directorate General of Health Services ( DGHS) has written a letter to the director of the National Organ and Tissue Transplant Organization (NOTTO) regarding a media report blaming Private Hospital in Delhi on an illegal kidney racket.
-
Rs 46 Lakh Cash, Digital Devices Seized During Raids In Online Betting Case
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
-
Pakistan Is The Epicentre Of Narco-Terrorism, J&K Is Collection Point: Police Chief
A major inter-state drug racket has been busted, leading to the arrest of eight people and seizure of nearly Rs 5 crore in cash and illegal substances, Jammu and Kashmir Director General of Police Dilbag Singh said on Thursday.
-
Day After Conducting Raids, Probe Agency's Big Claim Against AAP MLA
A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired "huge proceeds of crime" in the form of cash from illegal recruitment in the Delhi Waqf Board.
