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 Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case

Jul 28, 2021

New Delhi [India], July 28 : Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with...

FIR registered against unidentified individuals for embezzlement of Rs 20 crore Delhi Jal Board fund

Nov 13, 2022

According to the ACB, the vigilance department of the DJB discovered "serious fraud" and embezzlement of DJB money by the officials/agencies concerned.

Delhi: Four arrested for cyber fraud; Rs 60 lakh unearthed

Jan 27, 2024

Delhi police said that a money trail of Rs 60 lakh and four mobile phones had been recovered from the accused in the fraud.

Nepal: Kaski police complete probe, recommend charges against former Home Minister Lamichhane in three cases

Dec 16, 2024

In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative fraud, organised crime, and money laundering.