Tag: MoneyLaundering
Nehal Modi, Brother of Fugitive Nirav Modi, Arrested in the US on India’s Extradition Request for Role in ₹13,000 Crore PNB Scam
Nehal Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States after…
₹900 Cr Laundering via Fake App ‘LOXAM’: Delhi Man Booked by ED
The Enforcement Directorate (ED) has arrested a man from Delhi in connection with a major money laundering case…
Where Did the ₹3,269 Crore Go? ED Recovers ₹52 Crore from Shakti Bhog
The Enforcement Directorate (ED) has returned assets worth ₹52.35 crore in a money laundering case involving Shakti Bhog…
How a Quiet Apartment in Goa Became the Centre of a Global Drug Network?
The Telangana Anti-Narcotics Bureau (TGANB) recently discovered a big hawala money transfer linked to an international drug gang.…