Money laundering
- India
Excise policy scam: SC rejects Sisodia’s pleas for bail review
New Delhi: The Supreme Court has dismissed AAP leader Manish Sisodia’s pleas seeking review of its October 30 verdict dismissing his bail petitions in the corruption and money laundering cases related to…
- Technology
FTX’s Sam Bankman-Fried found guilty on all 7 counts
New York: Sam Bankman-Fried, co-founder and former CEO of collapsed crypto exchange FTX, has been found guilty on all seven counts related to fraud and money laundering. The US Attorney’s office at…
- Bangalore
ED conducts search operations in Bengaluru in Opto Circuits bank fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday conducted search operations at five different locations in Bengaluru in connection with a bank fraud case involving Opto Circuits India Ltd and associated individuals.…
- Hyderabad
ED arrests 3 under PMLA in IPO scam involving Hyderabad firm
Hyderabad: The Directorate of Enforcement (ED) has apprehended Nirmal Kotecha, Pavan Kuchana, and Kishore Tapadia under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Initial Public…
- India
India likely to unveil global database of crypto exchanges soon
In an effort to combat crimes and money laundering activities, India is preparing to launch a global database of crypto exchanges. This database will also include information on exchanges operating on the…
- Entertainment
‘Kaala’ trailer deep dives into world of ‘reverse hawala’
Mumbai: The trailer of the upcoming streaming series ‘Kaala’ was unveiled on Friday. It shows the workings of the parallel economy of black money as white money is turned to black through…
- Middle East
387 held in UAE in 2 year during anti-money laundering operation
Abu Dhabi: The United Arab Emirates (UAE) has arrested 387 internationally wanted suspects and seized more than Dirhams 4 billion (Rs 90,66,35,76,320) in the past two years in a major crackdown on…
