Money Laundering Scam
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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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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
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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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
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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Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
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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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
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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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
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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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
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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Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
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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Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
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.
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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Wife's Letter In Land Scam "Her Own Decision," Says Siddaramaiah. BJP Disagrees
Karnataka Chief Minister Siddaramaiah - under investigation in the alleged Mysuru Urban Development Authority land scam - on Tuesday refused any hand in his wife's offer to surrender 14 plots at the heart of money laundering allegations against him.
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"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
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Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
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Lalu Yadav's Aide Gets Bail In Case Linked To Railways Land-For-Jobs Scam
The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.
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Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
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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.
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
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.
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
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.
-
Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
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.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
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.
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
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.
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
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.
-
Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
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
-
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
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.
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
-
Wife's Letter In Land Scam "Her Own Decision," Says Siddaramaiah. BJP Disagrees
Karnataka Chief Minister Siddaramaiah - under investigation in the alleged Mysuru Urban Development Authority land scam - on Tuesday refused any hand in his wife's offer to surrender 14 plots at the heart of money laundering allegations against him.
-
"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
-
Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
-
Lalu Yadav's Aide Gets Bail In Case Linked To Railways Land-For-Jobs Scam
The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.
-
Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".
