Latest News, Updates & Breaking Headlines
Panaji: The directorate of enforcement (ED), Goa, on Friday provisionally attached three immovable properties with a total market value of Rs 6.3 crore in connection with an alleged money laundering investigation against Estevan D’Souza and others in a land grab case. With the present attachment, the total value of properties attached in the case stands…
Senior Congress leader P Chidambaram NEW DELHI: In what can potentially speed up the trial of P Chidambaram in the Aircel Maxis and the INX Media money laundering cases, the Enforcement Directorate on Thursday told a special PMLA court here that it had got the necessary nod from the home ministry for the prosecution of…
After a whirlwind day, Raj Kundra and his wife Shilpa Shetty celebrated his release on bail from a high-profile Bitcoin money laundering scandal with a cozy dinner in Mumbai. The couple, brimming with relief, made a stylish exit in a red convertible, displaying their unwavering trust in the legal system. After Raj Kundra secured bail…
Raj Kundra appeared before a Mumbai court after being summoned in a money laundering case linked to the GainBitcoin scam. The ED accused him of acquiring 285 Bitcoins worth Rs 150 crore. Dressed casually, he greeted paparazzi with a smile and denied all ₹60 crore fraud allegations involving him and Shilpa Shetty. Shilpa Shetty’s husband…
NEW DELHI: Karnataka Minister Priyank Kharge on Sunday accused the Rashtriya Swayamsevak Sangh of indulging in “money laundering”, questioned its sources of income and asked why it was not paying taxes.Addressing a gathering at an event here, Kharge alleged financial irregularities and sought greater accountability from the organisation.“It (RSS) has a network of more than…
The 68th Annual Grammy Awards in Los Angeles on February 1 (local time) were marked by jaw‑dropping fashion, historic wins, and plenty of memorable moments, but one detail had fans really talking online: photos of several celebrities holding or spotted with $2 bills during the ceremony and after‑party. And yes, the internet now has conspiracy…
Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operation that targeted victims across several states, authorities said.Tejas Patel and Navya Bhatt are facing three counts of money laundering each, according to the Cleveland1. This comes after federal agents uncovered their alleged…
NEW DELHI: The Enforcement Directorate (ED) on Sunday said it has filed a chargesheet against Magicwin, a betting website owned by two Pakistani nationals based in the United Arab Emirates (UAE).According to the ED, the prosecution complaint—equivalent to a chargesheet—was filed on January 15 before a special Prevention of Money Laundering Act (PMLA) court in…
Travis Kelce (via Getty Images) Travis Kelce’s nonprofit, the Eighty‑Seven and Running Foundation is trending on social media but not for a touchdown. Fans noticed the organization reportedly spent only 41 cents of every dollar on charitable programs from 2021–24, with the rest going to management fees. The revelation has sparked a mix of surprise,…
49 Crypto Exchanges, majority based in India, registered with financial intelligence unit (FIU) which works under ministry of finance, in fiscal year 2024-2025. Such a move comes as part of the country’s efforts to combat money laundering and prevent terrorist financing risks in the digital currency sector. It comes as a strategic analysis of suspicious…
