39 stories tagged with #money-laundering, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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DOJ Says Left Wing Activist Group Employee Dated Informant In Neo-Nazi Group
'Relationship with an informant'…
TTD ghee scam: ED conducts multi-city searches
ED conducts extensive searches in multi-city operation linked to TTD ghee scam, revealing significant cash and property investments.…
Delhi court charges Sukesh, Jacqueline in ₹200 crore money laundering case
The court highlighted 36 pieces of crucial evidence against Chandrashekar, including testimonies, call detail records and chats recovered from phones | India News…
ED summons TMC’s Abhishek Banerjee on June 15 in Bengal recruitment case
The summons, which require the former chief minister’s nephew to turn up at ED’s Kolkata zonal office, were delivered at Banerjee’s Kalighat area residence. | India News…
Wise confirms it is under investigation by Belgian prosecutors over suspicions its accounts were used for money laundering involving €500M in transactions (Simon Lock/TBIJ)
Simon Lock / TBIJ : Wise confirms it is under investigation by Belgian prosecutors over suspicions its accounts were used for money laundering involving €500M in transactions — Hel…
Wise investigated in Belgium over money-laundering control concerns
International money transfer service’s shares tumble as it confirms discussions with prosecutor’s office Business live – latest updates Wise, the UK-based international money trans…
Delhi court orders framing of charges against Jacqueline Fernandez, Sukesh, 15 others in money laundering case
Delhi court charges Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in ₹200-crore money laundering case.…
ED provisionally attaches ₹634.12 crore assets linked to Noida-based UGCC project
ED attaches ₹634.12 crore assets linked to Noida's UGCC project amid allegations of fraud and money laundering against Unitech Limited.…
Australian frontman for offshore shell companies faces extradition to US
A Queensland jetski salesman who helped set up offshore shell companies embroiled in scandals involving Mexican drug cartels and North Korean arms dealers faces extradition to the …
Brazil prosecutors target gangs with mega-operation against fraud and money laundering
Brazilian prosecutors have launched a mega-operation to dismantle fraud, money laundering and tax evasion, in the latest phase of an investigation targeting criminal gangs…
Government sanctions over 60% manpower boost for Enforcement Directorate
Government approves over 60% manpower increase for Enforcement Directorate, enhancing workforce to tackle rising financial crime challenges.…
Exalogic-CMRL pay-off case: 10 premises in Kerala and Bengaluru raided, says ED
ED conducts raids in Kerala and Bengaluru linked to Exalogic-CMRL pay-off case, uncovering investment and bank documents.…
Railway police seize ₹1.22 crore hawala cash on Devagiri Express; one held at Secunderabad
Railway police arrest man and seize ₹1.22 crore in hawala cash on Devagiri Express at Secunderabad station.…
Violence erupts outside ex-Kerala CM Vijayan’s house during ED raid; CPI(M) workers ‘attack’ agency's car | Video
Senior CPI(M) leaders later intervened, pacified the workers and persuaded them to withdraw from the violent protest. | India News…
ED raids ex-Kerala CM Pinarayi Vijayan’s home in CMRL-linked money laundering case
NEW DELHI: Enforcement Directorate teams on Wednesday conducted raids at former Kerala chief minister Pinarayi Vijayan’s home as part of an ongoing money laundering investigation l…
Ex-Kerala CM Pinarayi Vijayan's house raided by ED in money laundering case
Around 10 premises across Kerala were searched under the Prevention of Money Laundering Act (PMLA). | India News…
Former banker, mortgage broker wife arrested
The couple are allegedly involved in a multimillion-dollar fraud and money laundering syndicate.…
Nepal SC bars arrest of ex-PM Deuba, wife in money laundering case
Nepal's Supreme Court halts the arrest of ex-PM Deuba and wife in a money laundering case, citing due process issues.…
At least £325bn of ‘dirty money’ flows through UK each year, says report
Call for crackdown as finance linked to corruption, tax evasion and money laundering is estimated at 10% of GDP…
ED arrests Punjab real estate businessman in land fraud case
ED arrests Punjab businessman Ajay Sehgal for allegedly forging consent letters in a land fraud case involving ₹200 crore.…
ED arrests Heera Group chief Nowhera Shaik in ₹3,000 crore investor fraud case
ED arrests Heera Group chief Nowhera Shaik in ₹3,000 crore fraud case, following multiple FIRs and alleged investor deceit.…
Iran reportedly funneled billions through Binance to fund its military
The Wall Street Journal claims Iran continued to use Binance to funnel money despite tough sanctions.…
Southern Poverty Law Center indicted on 11 federal fraud and money laundering counts
Second mega-club in firing line over dirty cash claims
The state’s top two most profitable clubs by gambling revenue are believed to have allowed organised criminals to use their poker machines to launder money.…
₹70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26
ED detains 'godman' Ashok Kharat until May 26 in ₹70 crore money laundering case amidst multiple charges, including rape.…
Graph-Driven Cross-Industry Real-Time Monitoring Framework for Anti-Money Laundering Detection in Converged Mobility-Energy Supply Chain Networks
With the deep integration of the travel and energy industries, cross-industry supply chain finance has gradually become a high-risk field of hidden money laundering incidents. For …
US Justice Department charges Maduro ally Alex Saab with money laundering
US Justice Department charges Maduro ally Alex Saab with money laundering
May 18 - U.S. prosecutors charged Alex Saab, known as the “bag man” for former Venezuelan President Nicolas Maduro, with money laundering over his alleged exploitation of a Venezue…
Drug Cartels Shifting Their Money Laundering to Crypto
Land case: Robert Vadra withdraws plea from Delhi HC challenging trial court order
The withdrawal came days after the Enforcement Directorate (ED) on Thursday opposed Vadra’s petition saying that the same was based on false legal submissions | India News…
‘The Butterfly Trust’: How Deutsche Bank maintained Jeffrey Epstein as a client until he was arrested
The bank said it fired Epstein as a client in 2018. In reality, it kept his accounts open until after he was jailed in 2019.…
Hamas looking to exploit Islamic pilgrimage to Mecca in order to smuggle funds to Gaza - report
In Egypt, the sources explained, the smuggled finances will be laundered or “redirected” using various methods before being transferred to Gaza.…
Robert Vadra says ED working at behest of government after getting bail in money laundering case: 'Nothing to hide'
Calling himself "fearless," Robert Vadra said he was prepared to face legal proceedings and would comply with all procedural requirements. | India News…
KuCoin EU hires anti-money laundering talent to appease Austrian regulator
KuCoin was ordered by Austria’s FMA to halt business in the EU because of a shortfall in AML and compliance staff.…
Madras HC orders CBI probe into alleged money laundering in procuring transformers
The bench directed the State Directorate of Vigilance and Anti-Corruption (DVAC) that had been probing the matter until now, to “hand over” all papers and records related to the ca…
How Drug Cartel Gold Ends Up at the U.S. Mint
The U.S. Mint is legally required to sell only legal, domestic gold. Instead, it is the last link in a chain that launders foreign gold for an insatiable market. Our reporter Justi…
Dhayanidhi Alagiri approaches Madras High Court against attachment of properties by ED
Former Union Minister M.K. Alagiri’s son Dhayanidhi Alagiri has approached the Madras High Court challenging the provisional attachment of 10 of his properties by the Directorate o…
ED rejects interim bail plea by I-PAC co-founder Vinesh Chandel
Additional sessions judge Shefali Barnala Tandon ruled that the request didn’t meet the threshold of “exceptional humanitarian grounds” | India News…
Madras High Court quashes ED’s money laundering case against Minister I. Periyasamy
Madras High Court dismisses ED's money laundering case against Minister I. Periyasamy, citing prior case quashed by the court.…