Pearls Group owner’s son-in-law Hayer held in ₹48,000 crore Ponzi scheme
Punjab Agro Company Limited (PACL), a subsidiary of the Pearls Group, and Bhangoo, had allegedly cheated 55 million investors ...
ED Files Prosecution Complaint Against Choksi Family Members Over ₹8.09 Crore In Undisclosed Foreign Assets
Earlier, on January 1, the ED issued a provisional attachment order for assets worth ₹8.09 crore. As the illicit assets were located abroad, the agency attached equivalent assets in India, including ...
Deccan Herald1h
ED arrests Nirmal Singh Bhangoo's son-in-law in PACL case
Bhangoo's son-in-law Harsatinder Pal Singh Hayer was taken into custody on Friday. A special Prevention of Money Laundering ...
Meet man, childhood friend of Mukesh Ambani, ‘third son’ of Dhirubhai Ambani, now in serious legal trouble worth Rs…
Anand Jain and Mukesh Ambani share a close friendship since their school days. Over time, Jain also became close to Dhirubhai ...
Amid storm over ED’s 1% conviction rate against leaders, a look at its 2 convictions
Former Jharkhand ministers Hari Narayan Rai and Anosh Ekka were convicted under PMLA years after being booked by ED in ...
Justice Yashwant Varma Figured in CBI And ED Case Earlier, SC Set It Aside Last Year
The CBI FIR that was lodged in 2018 described Varma as a non-executive director in Simbhaoli Sugars in 2012 and lists him as ...
Leadership8h
Customs Intercepts $771,000 From 2 Passengers At Lagos, Abuja Airports
In a major crackdown on financial crimes, the Nigeria Customs Service (NCS) has intercepted a total of $771,000 in two ...
JD Supra13h
Understanding the changes to the Proceeds of Crime Act: Insights from our conversation with the FRA
Businesses must be aware of the three core money laundering offences: concealing, arranging and acquiring (use and possession) criminal property.
News Digest Nigeria15h
Customs Uncovers $193,000 Hidden in Yogurt Carton at Abuja Airport
The Federal Capital Territory (FCT) Command of the Nigeria Customs Service (NCS) has intercepted $193,000 concealed inside a ...
Money laundering case: Unitech founder gets bail
Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in a money laundering case. Justice Jasmeet Singh ...
Crypto and money laundering: What you need to know
The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...