Israeli Police bust USD 11 million money laundering ring

Jan 03, 2024

Tel Aviv [Israel], January 3 (ANI/TPS): Israeli Police arrested two people suspected of running a USD 11 million money laundering operation following an undercover investigation.
The suspects allegedly forged financial documents for huge sums of money for families who were refused mortgages. The suspects then received illegal loans from the banks. One of the suspects is accused of impersonating a certified mortage consultant. (ANI/TPS)

More News

Photos of the abducted Baloch individuals (Image/ X@BalochYakjehtiC)

Pakistan: Baloch Yakjehti Committee reports military siege and operations in Kech district

Nov 22, 2024

The Baloch Yakjehti Committee has reported that the Dasht Khadan area of the Kech district has been under military siege and harassment for over a week with locals living a...
Defence Minister Rajnath Singh with US Secretary of Defence Llyod Austin. (Photo/ ANI)

In Laos, Rajnath Singh holds talks with US counterpart Lloyd Austin, highlights defence ties

Nov 22, 2024

"It is always a matter of immense joy to meet my friend, Lloyd Austin. He has been a great friend to India. His contribution towards strengthening the India-US defence partnership...
The meeting between the Royal Australian Air Force and the Indian Air Force officers during the Staff Talks (Photo/ X @IAF_MCC)

India- Australia conduct 11th Indian Air Force-Royal Australian Air Force Air Staff Talks

Nov 22, 2024

India and Australia conducted the 11th edition of the Indian Air Force and Royal Australian Air Force Air Staff Talks from November 19 to November 20 in New Delhi.
Karine Jean-Pierre, White House Press Secretary. (Photo/ @WhiteHouse)

US rejects ICC arrest warrants against Israeli PM Netanyahu, Defence Minister Gallant

Nov 22, 2024

The United States on Friday rejected the International Criminal Court's (ICC) decision to issue arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defence Minister Yoav Gallant, who are...

Recent News

BJP Spokesperson Pratul Shah Deo and JMM spokesperson Manoj Pandey (Photo/ANI)

"JMM can day-dream for one more day," says BJP's Pratul Shah Deo

Nov 22, 2024
Photos of the abducted Baloch individuals (Image/ X@BalochYakjehtiC)

Pakistan: Baloch Yakjehti Committee reports military siege and operations in Kech district

Nov 22, 2024
Mumbai crime branch taking accused arrested in Baba Siddique murder case to court (File Photo/ANI)

Baba Siddique Murder Case: Accused used labourer's hotspot to contact key conspirators

Nov 22, 2024
Iron Lady Honors Trailblazers with 50 Under 50 Awards at Shakti 2.0

Global Leaders from Iron Lady come together to celebrate the Shakti within Indian women and announce 50 Under 50 Awards!

Nov 22, 2024
Representative image of Indian Navy's fast interceptor craft. (File Photo/ ANI)

Additional assets deployed to rescue remaining 2 fishing crew members after Navy submarine collides with vessel off Goa coast

Nov 22, 2024
Representative Image

HC directs GNCTD and PWD to address request for construction of foot overbridge near Delhi zoo

Nov 22, 2024
Union Minister Ashwini Vaishnaw (File Photo/@AshwiniVaishnaw)

India remains trusted partner when many democratic countries face turmoil, says Ashwini Vaishnaw

Nov 22, 2024

Recent Videos

image

Nepal’s President confers honorary title to Indian Army Chief

Nov 22, 2024
image

CM BhajanLal Sharma ने निवेशकों से Rajasthan को विश्व का अक्षय ऊर्जा केंद्र बनाने का किया आह्वान

Nov 22, 2024
image

Tripura CM Manik Saha participates in workshop on ‘People’s Plan Campaign-2024’ in Agartala

Nov 21, 2024
image

Rajasthan CM Bhajanlal meets Danish Envoy Freddy Svane in Jaipur ahead of Rising Rajasthan Summit

Nov 21, 2024
image

मुख्यमंत्री भजनलाल शर्मा ने चिकित्सा एवं स्वास्थ्य विभाग की बुलाई समीक्षा बैठक

Nov 21, 2024
image

Japan: "Tech Hub Yokohama" launched to support start-ups

Nov 21, 2024
image

Yokohama City hosts 4-day music festival 'Live Yokohama'

Nov 21, 2024
image

BGT fever is On! Pat Cummins, Jasprit Bumrah pose with trophy before Perth Test

Nov 21, 2024
image

Defence Minister Rajnath Singh attends 11th ASEAN Defence Ministers Meeting-Plus in Vientiane

Nov 21, 2024
image

PM Modi conferred with top awards of CARICOM countries: 19 global honours, and counting

Nov 21, 2024