FTX CEO agrees to fly back to US to face charges

Dec 22, 2022

According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign...

China-linked financial frauds and money laundering in India

Jun 28, 2022

Beijing [China], June 28 : India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use...

Money laundering and human trafficking network dismantled in UK

May 11, 2023

United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering...

Delhi court adjourns hearing for July 9 in INX Media money laundering case

Jun 22, 2021

New Delhi [India], June 22 : Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former...

Violation of environmental laws involves offences under Money Laundering Act, ED director may look into case: NGT

Aug 24, 2022

New Delhi [India], August 24 : The National Green Tribunal (NGT) while hearing the matters related to environmental norms in the operation of quarrying...

ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash

May 12, 2023

Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions...