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Hindi News National Tiger Shroff Firing Case | Mastermind Anil Pandit Money Laundering Probe 6 minutes ago copy link Mumbai Crime Branch on Saturday said that Anil Pandit, the mastermind in the Tiger Shroff firing case, had hidden money in 25-30 bank accounts. Police claimed that from these accounts, Anil had sent ₹ 25 thousand…
Coordinated searches in Mizoram and Manipur have uncovered an alleged hawala network linked to drug trafficking along the India-Myanmar border, the Enforcement Directorate (ED) said on Sunday, according to news agency PTI. Six people were arrested, more than 1,400 bank accounts were frozen and assets worth about Rs 26 crore were attached. The searches began…
News india NewsClick Case Returns To Spotlight: ED Challenges Delhi HC Quashing FIR And Money Laundering Probe In SC | Exclusive Details Last Updated:October 24, 2026, 11:20 PM IST ED seeks to overturn the High Court’s order, contending that the lower bench exceeded its jurisdiction by conducting what amounted to a mini-trial at the writ…
The Enforcement Directorate (ED) has summoned former Keralam chief minister Pinarayi Vijayan for questioning in the CMRL-linked money laundering case investigation on October 23, officials said on Friday. They said the summons have been issued under the Prevention of Money Laundering Act (PMLA) under which the central agency has booked a case taking cognisance of…
1 hour ago copy link The Income Tax Department has raided 12 places in Mumbai linked to Bollywood actress Rakul Preet Singh, her father-in-law and film producer Vashu Bhagnani and Panorama Studios. According to TV9 report, this action was initiated on Monday following complaints of tax evasion, money laundering and fund manipulation. The teams of…
6 minutes ago copy link The Income Tax Department has raided 12 places in Mumbai linked to Bollywood actress Rakul Preet Singh, her father-in-law and film producer Vashu Bhagnani and Panorama Studios. According to TV9 report, this action was initiated on Monday following complaints of tax evasion, money laundering and fund manipulation. The teams of…
Ahmedabad9 minutes ago copy link Police have so far arrested 6 accused in this case. Gujarat’s Amreli Cyber Crime has busted an investment scam running into crores of rupees through mobile application. Six people have been arrested in the case. The investigation team said that the accused targeted 15 lakh to 25 lakh people across…
News world Indian Intel Exposes Hawala Infrastructure As FATF Pressure Mounts On Islamabad Last Updated:September 03, 2026, 11:46 PM IST The watchdog said underground financial networks are heavily exploited to channel funds to terror outfits including ISIL and Da’esh, operating across conflict zones and global hubs The watchdog said underground financial networks are heavily exploited…
Last Updated:July 13, 2026, 9:19 PM IST Large sums of money were deposited into Haridas’s bank and mobile financial service accounts despite there being no known source of income that could explain transactions. The organiser of Asia’s largest Ram idol, Haridas Chandra (Credits: X) The organiser of ‘Asia’s largest’ Ram idol in Bangladesh has been…
Hindi News National Vivek Agrawal FATF VP | Global Money Laundering & Terror Funding Watchdog New Delhi5 minutes ago copy link Vivek Aggarwal is a 1994 batch IAS. file India has achieved great success at the international level. Vivek Aggarwal, Secretary to the Government of India, has been elected Vice Chairman of the Financial Action…