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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
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Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
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Donald Trump Establishes Strategic Bitcoin Reserve, Crypto Stockpile Utilising Seized Assets
US President Donald Trump has signed an executive order establishing a Strategic Bitcoin Reserve and a separate crypto stockpile. These reserves will be funded exclusively with crypto assets seized during federal investigations, rather than using taxpayer money to acquire new tokens.
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ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
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GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
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Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
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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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Assets Worth Rs 8 Crore Seized From Ex-Constable In Madhya Pradesh
A former constable in Madhya Pradesh has been found in possession of assets of Rs 7.98 crore, including Rs 2.87 crore in cash and 234 kilograms of silver, a top Lokayukta Police official said.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
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US Government’s Crypto Wallet Holding Seized Bitfinex Funds Hacked: Arkham Intelligence
A US government crypto wallet holding assets seized from the 2016 Bitfinex hack has been compromised by an unidentified hacker, according to Arkham Intelligence.
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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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Puja Khedkar's Mother, Who Waved Gun At Farmers, Arrested
Manorama Khedkar, the mother of trainee IAS officer Puja Khedkar, was arrested by Pune Police today for allegedly possessing an illegal firearm.
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
-
Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
-
Donald Trump Establishes Strategic Bitcoin Reserve, Crypto Stockpile Utilising Seized Assets
US President Donald Trump has signed an executive order establishing a Strategic Bitcoin Reserve and a separate crypto stockpile. These reserves will be funded exclusively with crypto assets seized during federal investigations, rather than using taxpayer money to acquire new tokens.
-
ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
-
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.
-
Assets Worth Rs 8 Crore Seized From Ex-Constable In Madhya Pradesh
A former constable in Madhya Pradesh has been found in possession of assets of Rs 7.98 crore, including Rs 2.87 crore in cash and 234 kilograms of silver, a top Lokayukta Police official said.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
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US Government’s Crypto Wallet Holding Seized Bitfinex Funds Hacked: Arkham Intelligence
A US government crypto wallet holding assets seized from the 2016 Bitfinex hack has been compromised by an unidentified hacker, according to Arkham Intelligence.
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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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Puja Khedkar's Mother, Who Waved Gun At Farmers, Arrested
Manorama Khedkar, the mother of trainee IAS officer Puja Khedkar, was arrested by Pune Police today for allegedly possessing an illegal firearm.
