Tag: laundering

London: A Chartered Accountant (CA) of Indian descent has been sentenced by a British court to five and a half ...

Mr Nayyar has been placed in custody of ED Custody from May 6 to May 20. (Representative)Enforcement Directorate (ED) has ...

To ease concerns about money laundering and uncertainty in the gambling industry, the Center is reportedly considering a proposal to ...

Government has said agencies are investigating cases of cryptocurrency money launderingThe government has said that law enforcement agencies have received ...

Drug dealers on the dark web selling ketamine, MDMA and counterfeit Xanax in every state in America. An identity thief ...

Abhishek Banerjee said he had been given bed rest by his doctor after eye surgery.Kolkata: The nephew of Bangladeshi Chief ...

Lois Boyd and Manik Mehtani face up to 20 years in prison. (Representative image)Washington: Two individuals, including an Indian-American, have ...

Mr Malik is currently in ED custody until March 3.Bombay: Maharashtra's minister Nawab Malik, who was arrested last week, approached ...

Bombay: Maharashtra Minister Nawab Malik was arrested on Wednesday after questioning by the Enforcement Directorate (ED) in a money laundering ...

The administration of US President Joe Biden will announce an anti-corruption strategy. (File)Washington: The administration of President Joe Biden will ...