Money Laundering Investigation
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Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
- Monday March 24, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
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www.gadgets360.com
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
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www.ndtv.com
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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
- Saturday March 8, 2025
- India News | Press Trust of India
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
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www.ndtv.com
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Probe Agency Arrests Gujarat-Based Journalist Mahesh Langa In Money Laundering Case
- Tuesday February 25, 2025
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud.
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www.ndtv.com
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French Investigators Open Fraud Probe Against Crypto Platform Binance
- Wednesday January 29, 2025
- Reuters
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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www.gadgets360.com
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Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
- Wednesday December 25, 2024
- India News | Press Trust of India
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
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www.ndtv.com
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Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
- Wednesday December 11, 2024
- India News | Press Trust of India
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
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www.ndtv.com
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
- Wednesday December 11, 2024
- India News | Press Trust of India
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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www.ndtv.com
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
- Saturday December 7, 2024
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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www.ndtv.com
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
- Friday November 15, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
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www.ndtv.com
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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www.ndtv.com
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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www.ndtv.com
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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www.ndtv.com
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Global Business Web Behind Malaysia's "Houses Of Horror" Child Care Homes
- Wednesday October 23, 2024
- World News | Agence France-Presse
A Malaysian conglomerate under investigation for child abuse and money laundering eluded authorities for years by hiding behind a thriving global Islamic business network, according to police and the company's now-offline website.
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www.ndtv.com
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Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
- Monday October 14, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
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www.ndtv.com
-
Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
- Monday March 24, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
-
www.gadgets360.com
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
- Monday March 10, 2025
- India News | NDTV News Desk
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
www.ndtv.com
-
Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
- Saturday March 8, 2025
- India News | Press Trust of India
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
www.ndtv.com
-
Probe Agency Arrests Gujarat-Based Journalist Mahesh Langa In Money Laundering Case
- Tuesday February 25, 2025
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud.
-
www.ndtv.com
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
- Wednesday January 29, 2025
- Reuters
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
www.gadgets360.com
-
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
- Wednesday December 25, 2024
- India News | Press Trust of India
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
-
www.ndtv.com
-
Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
- Wednesday December 11, 2024
- India News | Press Trust of India
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
-
www.ndtv.com
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
- Wednesday December 11, 2024
- India News | Press Trust of India
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
www.ndtv.com
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
- Saturday December 7, 2024
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
www.ndtv.com
-
Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
- Friday November 15, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
-
www.ndtv.com
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
www.ndtv.com
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
www.ndtv.com
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
www.ndtv.com
-
Global Business Web Behind Malaysia's "Houses Of Horror" Child Care Homes
- Wednesday October 23, 2024
- World News | Agence France-Presse
A Malaysian conglomerate under investigation for child abuse and money laundering eluded authorities for years by hiding behind a thriving global Islamic business network, according to police and the company's now-offline website.
-
www.ndtv.com
-
Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
- Monday October 14, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
-
www.ndtv.com