Tag: Money Laundering

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Two Indian American Men Charged with Defrauding Online Gambling Sites of $3 Million

Crime
Two Indian American residents of Glastonbury, Amitoj Kapoor and Siddharth Lillaney, have been indicted in federal court for allegedly using the identities of approximately...

Crore-worth cruise wedding, betting links, hawala trails: This is why ED Is probing YouTuber Anurag Dwivedi

Crime
Unnao-based YouTuber Anurag Dwivedi is under Enforcement Directorate (ED) scanner for alleged money-laundering case, after he hosted a lavish destination wedding. His lavish wedding...

Reliance Power CFO Arrested by ED in ₹68 Crore Fake Bank Guarantee Case

Crime
Reliance Group Chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, was arrested on Saturday in connection with money laundering...

ED Summons Actor Mahesh Babu in ₹100 Crore Money Laundering Probe Involving Real Estate Firms

Entertainment
Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) to appear for questioning on April 28, 2025, in connection with a...

MHA Requests President To Grant Prosecution Permission Against AAP’s Satyendra Jain

Header News
The Ministry of Home Affairs (MHA) has requested the president to grant prosecution permissions against former Delhi minister and Aam Aadmi Party (AAP) leader...
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