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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
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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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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In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
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3 'Arambai Tenggol' Members Arrested For Extortion Bid, Guns Seized: Manipur Police
Three members of the Arambai Tenggol who were on the prowl to extort money from the public and government officials were arrested in Manipur's capital Imphal, the police have said.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
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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"Can We Be So Rigid?" Supreme Court Grills Central Agency In Documents Case
The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering probe does not violate the right to liberty
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Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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Donald Trump Has The Chance To Testify At Hush Money Trial If He So Chooses
For weeks, Donald Trump has sat silently in a New York courtroom while former employees and associates have testified in his criminal hush money trial. On Monday, the former U.S. president might seize the chance to tell his side of the story.
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Rs 8,889 Crore Including Drugs Seized So Far During Lok Sabha Polls
The Election Commission of India (ECI) on Saturday said that election-time seizures have reached Rs 8,889 crore, with drugs comprising 45 per cent of the total.
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Probe Agency Attaches Fresh Assets Of Shajahan Sheikh In Money Laundering Case
The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh and those allegedly linked to him as part of a money laundering case
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"Record" Rs 110 Crore Seized Ahead Of Lok Sabha Polls In Jharkhand
A "record" seizure of cash, liquor and drugs worth over Rs 110 crore was made from Jharkhand in the run-up to the Lok Sabha elections in the state, an official said on Tuesday.
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Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
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.
-
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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In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
-
3 'Arambai Tenggol' Members Arrested For Extortion Bid, Guns Seized: Manipur Police
Three members of the Arambai Tenggol who were on the prowl to extort money from the public and government officials were arrested in Manipur's capital Imphal, the police have said.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
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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"Can We Be So Rigid?" Supreme Court Grills Central Agency In Documents Case
The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering probe does not violate the right to liberty
-
Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
Donald Trump Has The Chance To Testify At Hush Money Trial If He So Chooses
For weeks, Donald Trump has sat silently in a New York courtroom while former employees and associates have testified in his criminal hush money trial. On Monday, the former U.S. president might seize the chance to tell his side of the story.
-
Rs 8,889 Crore Including Drugs Seized So Far During Lok Sabha Polls
The Election Commission of India (ECI) on Saturday said that election-time seizures have reached Rs 8,889 crore, with drugs comprising 45 per cent of the total.
-
Probe Agency Attaches Fresh Assets Of Shajahan Sheikh In Money Laundering Case
The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh and those allegedly linked to him as part of a money laundering case
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"Record" Rs 110 Crore Seized Ahead Of Lok Sabha Polls In Jharkhand
A "record" seizure of cash, liquor and drugs worth over Rs 110 crore was made from Jharkhand in the run-up to the Lok Sabha elections in the state, an official said on Tuesday.
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Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
