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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 Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
- Monday March 10, 2025
- India News | Press Trust of India
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
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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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Delhi High Court Grants Bail To Christian Michel In Rs 3,600 Crore Chopper Scam Case
- Tuesday March 4, 2025
- India News | Press Trust of India
The Delhi High Court on Tuesday granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case.
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www.ndtv.com
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
- Friday January 17, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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www.ndtv.com
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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
- Tuesday January 7, 2025
- India News | Indo-Asian News Service
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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www.ndtv.com
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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
- Friday January 3, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
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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www.gadgets360.com
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
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www.ndtv.com
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
- Saturday December 21, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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www.ndtv.com
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Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
- Friday December 13, 2024
- India News | Reported by Ashish Bhargava, Edited by Chandrajit Mitra
Former West Bengal minister Partha Chatterjee has been granted bail by the Supreme Court in a money laundering case related to the cash-for-job scam, pending charges to be framed against the suspended Trinamool leader.
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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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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
- Saturday December 7, 2024
- India News | Press Trust of India
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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www.ndtv.com
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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www.ndtv.com
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Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
- Wednesday November 27, 2024
- India News | Edited by Saikat Kumar Bose
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
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www.ndtv.com
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Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
- Friday October 18, 2024
- India News | Reported by Pratiba Raman
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
-
www.ndtv.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 Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
- Monday March 10, 2025
- India News | Press Trust of India
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
-
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
-
Delhi High Court Grants Bail To Christian Michel In Rs 3,600 Crore Chopper Scam Case
- Tuesday March 4, 2025
- India News | Press Trust of India
The Delhi High Court on Tuesday granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case.
-
www.ndtv.com
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
- Friday January 17, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
www.ndtv.com
-
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
- Tuesday January 7, 2025
- India News | Indo-Asian News Service
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
-
www.ndtv.com
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
- Friday January 3, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
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.
-
www.gadgets360.com
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
www.ndtv.com
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
- Saturday December 21, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
-
www.ndtv.com
-
Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
- Friday December 13, 2024
- India News | Reported by Ashish Bhargava, Edited by Chandrajit Mitra
Former West Bengal minister Partha Chatterjee has been granted bail by the Supreme Court in a money laundering case related to the cash-for-job scam, pending charges to be framed against the suspended Trinamool leader.
-
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
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
- Saturday December 7, 2024
- India News | Press Trust of India
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
-
www.ndtv.com
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
www.ndtv.com
-
Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
- Wednesday November 27, 2024
- India News | Edited by Saikat Kumar Bose
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
-
www.ndtv.com
-
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
- Friday October 18, 2024
- India News | Reported by Pratiba Raman
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
-
www.ndtv.com