Money Landering
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Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
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Assam Rifles Officer Arrested In Money Laundering Case
Fixed deposits worth Rs 2.22 crore of an officer of paramilitary force Assam Rifles have been attached under the anti-money laundering law as part of an alleged disproportionate assets case probe against him, the ED said on Wednesday.
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Elon Musk Takes a Dig at Jeff Bezos on Twitter, Says Blue Origin Founder Investing in 'Shady Lobbyists'
SpaceX CEO Elon Musk has taken a swipe at Bezos' Blue Origin for hiring a high-profile strategic advisory firm after it lost a $2.9 billion (roughly Rs. 21,540 crores) NASA lunar lander contract to SpaceX. Without naming Bezos, Musk said the billionaire should “consider spending some money” on actual lunar lander hardware, instead of “shady l...
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159 Properties Of Vijay Mallya Identified, But Could Not Attach: Police
The Bangalore police today informed a Delhi court that it has identified 159 properties belonging to liquor baron Vijay Mallya, but has not been able to attach any of them for the Enforcement Directorate's (ED) money laundering case relating to FERA violations.
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Vijay Mallya Doesn't Appear Before Enforcement Directorate, Third Time In Row
Beleaguered businessman Vijay Mallya will not be presenting himself before ED investigators for the third time today as he sought time till May to depose before it in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
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Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
-
Assam Rifles Officer Arrested In Money Laundering Case
Fixed deposits worth Rs 2.22 crore of an officer of paramilitary force Assam Rifles have been attached under the anti-money laundering law as part of an alleged disproportionate assets case probe against him, the ED said on Wednesday.
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Elon Musk Takes a Dig at Jeff Bezos on Twitter, Says Blue Origin Founder Investing in 'Shady Lobbyists'
SpaceX CEO Elon Musk has taken a swipe at Bezos' Blue Origin for hiring a high-profile strategic advisory firm after it lost a $2.9 billion (roughly Rs. 21,540 crores) NASA lunar lander contract to SpaceX. Without naming Bezos, Musk said the billionaire should “consider spending some money” on actual lunar lander hardware, instead of “shady l...
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159 Properties Of Vijay Mallya Identified, But Could Not Attach: Police
The Bangalore police today informed a Delhi court that it has identified 159 properties belonging to liquor baron Vijay Mallya, but has not been able to attach any of them for the Enforcement Directorate's (ED) money laundering case relating to FERA violations.
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Vijay Mallya Doesn't Appear Before Enforcement Directorate, Third Time In Row
Beleaguered businessman Vijay Mallya will not be presenting himself before ED investigators for the third time today as he sought time till May to depose before it in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
