SC grants bail to two persons in illegal mining case in Jharkhand

Aug 12, 2024

The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to illegal mining in Jharkhand.

European security at stake due to illegal migrants from Pakistan: Report

Aug 05, 2022

Islamabad [Pakistan], August 5 : Illegal migrants from Pakistan are undermining European security and are looking for opportunities to make quick money through crime.

Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

Rs 50 lakh illegal Hawala money seized in Hyderabad, one held

Oct 29, 2020

Hyderabad (Telangana) [India], October 29 : On credible information, the cops of Commissioner's Task Force, North Zone Team along with Saifabad Police busted an...

Rs 28 lakh illegal hawala money seized in Bengaluru, one held

Nov 10, 2020

Bengaluru (Karnataka) [India], November 10 : A man was arrested here for his alleged involvement in a hawala transaction amounting to Rs 28 lakhs,...

ED provisionally attaches 31 immovable properties in Goa collectively valued at Rs 39 crore

Nov 25, 2023

According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of...