DHAKA, Jan 23, 2025 (BSS) – The Financial Crime Unit of the Criminal Investigation Department (CID) has attached assets worth around Tk 250 crore belonging to former adviser of the ousted Prime ...

The ED has attached Rs 1.26 crore worth of additional properties linked to Tamil Nadu Minister Anitha R Radhakrishnan in a money laundering probe over alleged disproportionate assets. Investigation is ...

In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada says there is reason to believe people are depositing and withdrawing funds at online casinos to disguise ...

Chennai Zonal Office, has provisionally attached immovable properties worth ₹1.26 crore under the Prevention of Money Laundering Act (PMLA), 2002. These properties, located in Thoothukudi, Madurai, ...

The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...

Three advocates Bidyanand Singh, Parmanand Sinha and Vijay Kumar were arrested on Wednesday for the offence of money laundering related to this "scam". The three have been sent to judicial custody by ...

The assets include 1,967.919 decimal land in Dohar and Gulshan, 6,189.54 square feet in Gulshan, and another 2,713.10 square feet of land in Gulshan residential area ...

The Enforcement Directorate Thursday said it has attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan in a money laundering probe against him linked to alleged ...

The Anti-Corruption Commission (ACC) has filed a case against Major General Ziaul Ahsan (dismissed) and his wife, Nusrat Jahan, for their alleged involvement in acquiring assets disproportionate to ...

Wall Street Exchange pays over $9.2 million to resolve U.S. bank fraud allegations, under a non-prosecution agreement that ...

The Enforcement Directorate (ED) conducted raids on Thursday as part of an ongoing investigation into the Torres investment fraud, which is linked to a money laundering case. The fraud has reportedly ...