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4 mins read
After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering
Official sources said the party may be named as an accused in the next supplementary chargesheet to…
PTI
2 mins read
Delhi CM Kejriwal brought to Rouse Avenue Court by CBI
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought t…
ANI
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and …
ANI
1 min read
SC stays trial in money laundering case against 'lottery king' Santiago Martin
, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…
PTI
2 mins read
Former Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins — currently worth $4 billion
Authorities were alerted when the British-Chinese woman attempted to buy London properties valued a…
Nathan Rennolds
7 mins read
Making the power grid 'smart' could save us all money and prevent blackouts. Chattanooga made the $280 million investment.
The electric grid in Chattanooga, Tennessee, is one of the smartest in the nation. It's a peek at t…
Morgan McFall-Johnsen
2 mins read
CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & Steel
Corporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and…
1 min read
Enforcement Directorate conducts searches against Franklin Templeton in Mumbai, Chennai
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin …
PTI
2 mins read
Fresh summons issued to Singham in NewsClick money laundering case
The Enforcement Directorate has issued fresh summons to American millionaire Neville Roy Singham fo…
PTI
2 mins read
Binance CEO pleads guilty, steps down and agrees to pay $4.3 bn in fines
Binance Founder Changpeng Zhao (also known as CZ) on Wednesday announced that he will step down as …
2 mins read
ED arrests Bengal minister Jyotipriyo Mallick in money laundering case
The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money launder…
PTI
1 min read
Binance CEO to step down, plead guilty in anti-money laundering probe
Binance will pay a $4.3 billion fine and Changpeng Zhao will step down from his role leading the wo…
Jennifer Sor
5 mins read
Trump rests his brief, tumultuous hush-money defense without testifying. Prosecutors turned his key witness against him.
Donald Trump's hush-money trial, the first-ever criminal trial of a former American president, is n…
Jacob Shamsian,Laura Italiano,Natalie Musumeci
2 mins read
IL&FS money laundering case: ED summons Maha NCP president & MLA Jayant Patil
The agency has recently initiated fresh action in this 2019 case after it searched the Mumbai…
PTI
1 min read
Vivo ED raids: Two Chinese directors of a related company flee
As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, includ…
4 mins read
How corporate PAC money could end up in the personal coffers of Sens. JD Vance and Markwayne Mullin
Sens. JD Vance and Markwayne Mullin are repaying debts that their campaigns owe them while acceptin…
Bryan Metzger
1 min read
Delhi HC grants bail to Chitra Ramkrishna in money laundering case
The former NSE managing director, who was earlier arrested by the CBI in the alleged NSE co-loca…
PTI
3 mins read
Biden has spent millions on gun policy, but future violence prevention depends on who wins the presidency
Biden has poured resources into gun violence prevention, but the election will determine if the ini…
Allie Kelly
2 mins read
ICICI fraud: Special court rejects Dhoot's plea against arrest, Kochhars' demand for home food, bed
Dhoot had challenged his arrest claiming it was illegal and sought immediate release from the case.…