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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…
KANPUR: Enforcement Directorate (ED) is set to register a money laundering case against Ponzi scheme fraud mastermind Ravindranath Soni, who allegedly duped over 1,000 investors of Rs 970 crore across 12 countries, a source said.The agency has completed a preliminary investigation and is expected to lodge a case against Soni soon.ED officials had earlier sought…
NEW DELHI: A Delhi court on Saturday ordered the release of alleged ‘middleman’ Christian Michel James from custody in the money laundering case linked to Augusta Westland chopper case.The Rouse Avenue court was deciding on Michel’s plea seeking release on the grounds that he had completed the maximum statutory sentence of seven years prescribed in…
Actress Neha Sharma, known for films like ‘Crook’, ‘Bad Newz’, ‘Yamla Pagla Deewana 2’ and more, has been summoned by the Enforcement Directorate (ED) for questioning in a money-laundering case linked to the online betting platform.As reported by PTI, on Tuesday, the 38-year-old recorded her statement under the Prevention of Money Laundering Act (PMLA), officials…
BENGALURU: Sleuths from the Enforcement Directorate Bengaluru Zonal office arrested directors of Winzo Games Pvt Ltd, Saumya Singh Rathore and Paavan Nanda, in Bengaluru on Wednesday evening on charges of money laundering through their gaming websites. Produced before a special court for the Prevention of Money Laundering Act, the two were placed in 10 days…
