You Searched For "Money laundering"
BS-IV vehicle scam: Hyderabad ED complaint against 17 accused for money laundering
Most of these vehicles were utilised by them in their transport business by plying them as BS-IV vehicles
By Newsmeter Network Published on 14 May 2024 2:00 PM GMT
Money ālaunderingā: ED raid Capricornian shipping, finds Rs 2.5 Cr inside washing machine
During the search, unexplained cash amounting to Rs 2.54 crores, part of which was hidden in a washing machine
By Coreena Suares Published on 26 March 2024 1:58 PM GMT
Delhi man duped woman of Rs 90,000 on pretext of retrieving blocked Instagram account
The accused initially charged her Rs 10,000 and later demanded more money saying he would get her account deleted
By Newsmeter Network Published on 27 April 2023 10:42 AM GMT
ED files prosecution plaint against journalist Rana Ayyub in 'Ketto platform' fund-raising fraud
Hyderabad: The sleuths of Enforcement Directorate have moved the court and filed a prosecution complaint against Senior Journalist Rana Ayyub under...
By Newsmeter Network Published on 13 Oct 2022 8:00 AM GMT
Money laundering: Scrap dealer arrested with Rs 1.24 Cr unaccounted cash in Hyderabad
A spokesman of the Commissionerās Task Force said Shoaib Malik came to Hyderabad, in February 2022 and started a scrap business under the name of...
By Newsmeter Network Published on 30 Sep 2022 5:56 AM GMT
ED freezes crypto exchange WazirX's bank accounts worth Rs. 64.67 cr
ED is conducting a money-laundering investigation against Indian NBFC companies for predatory lending practices
By Newsmeter Network Published on 5 Aug 2022 2:10 PM GMT
Loan fraud: ED gets 10 days custody of Narender Kumar Patel
Hyderabad: A Hyderabad special court has sent Narender Kumar Patel, Director of Jay Ambe Gowri Chem Limited, into 10-day custody of the Enforcement...
By Coreena Suares Published on 20 Jan 2021 4:15 AM GMT
