Nirav Modi loses bid in UK Supreme Court against extradition to India

Dec 15, 2022

Fugitive diamantaire Nirav Modi lost the bid to take his fight against extradition to India on charges of fraud and money laundering to the...

Fugitive diamantaire Nirav Modi loses bid to take extradition fight to UK Supreme Court

Dec 15, 2022

In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of...

US: Former aide to New York Governors charged with acting as 'secret agent' to China

Sep 04, 2024

According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money laundering case

Sep 03, 2023

Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Jun 10, 2022

New Delhi [India], June 10 : Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges...