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    You are at:Home»Posts Tagged "money-laundering" (Page 6)

    Browsing: money-laundering

    Vadra Money Laundering Case: Key Hearing Set for Delhi Tomorrow

    India February 20, 2026

    Guilty Verdict: Nikhil Gupta Risks 40-Year Term in Pannun Case

    World February 19, 2026

    Major ED Blow to Investment Fraud: Swati Rahim’s Assets Frozen at 39 Lakhs

    India February 18, 2026

    ₹1.76 Crore Seized by ED in Punjab Cyber Fraud Probe

    India February 17, 2026

    Lucknow Police Bust Cyber Fraud Ring: Young People Used for Illegal Transactions

    India August 10, 2025

    Police in Lucknow, Uttar Pradesh, have successfully dismantled a cyber fraud ring, leading to the arrest of several individuals. The investigation uncovered…

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    Money Laundering Case: Supreme Court Issues Notice to Karti Chidambaram, Rejects Stay on High Court Order

    India August 8, 2025

    The Supreme Court has addressed the money laundering case involving Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The court…

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    Cybercriminals Exploit Digital Arrest Scam to Defraud Raipur Professor of 88 Lakhs

    Chhattisgarh August 7, 2025

    The Chhattisgarh police are investigating a case of cyber fraud where a senior professor from Raipur’s Government Engineering College was scammed. The…

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    Doctor Targeted in Massive Digital Arrest Scam, Loses ₹19 Crores

    Tech August 1, 2025

    A doctor in Gandhinagar, Gujarat, was victimized in a digital arrest scam, resulting in a loss of ₹19 crore. Cybercriminals employed this…

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    Chhattisgarh Coal Levy Scam: Court to Rule on Suryakant Tripathi’s Jail Change

    Chhattisgarh July 30, 2025

    The special court will today address the matter of transferring Suryakant Tripathi, a key figure in the Chhattisgarh coal levy scam, to…

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    Police Nab Cyber Fraudsters in Multi-Crore Scam Targeting Citizens Across India

    Chhattisgarh July 29, 2025

    Five individuals from Uttar Pradesh have been arrested for their involvement in a sophisticated cyber fraud scheme that defrauded people across India…

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    Sachin Pilot’s Chhattisgarh Itinerary: Meeting with Chaitanya Baghel Amidst Liquor Scam Probe

    Chhattisgarh July 26, 2025

    Sachin Pilot, the national general secretary of the Congress and the in-charge of the Chhattisgarh Pradesh Congress Committee, is on a one-day…

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    Ghaziabad Man’s Scheme: Impersonation, Money Laundering, and Connection to Global Arms Dealers

    India July 23, 2025

    The Noida unit of UP STF arrested Harsh Vardhan Jain, a Ghaziabad resident, for posing as an ambassador and running a money…

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    Congress to Hold Economic Blockade in Response to Arrests

    Chhattisgarh July 21, 2025

    In reaction to the arrest of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, who is under investigation by the Enforcement…

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    Nepal Joins List of Countries Banning Telegram Amidst Fraud and Money Laundering Allegations

    World July 18, 2025

    Nepal has banned the messaging platform Telegram due to allegations of its involvement in online fraud and money laundering. The Nepal Telecommunication…

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