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Enforcement

This is the place where you would be able to track the news related to enforcement in India. The enforcement is done against the crimes of money laundering

Global Crypto Scam Exposed: OmegaPro Leaders Charged in $650M Fraud
Enforcement

They Promised 300% Returns—Now They’re Facing Prison in a $650M Global Omegapro Scandal

Tejaswini Deshmukh -
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$16M Hospice Fraud Scheme: Two California Residents Plead Guilty
Enforcement

Justice Department busts $16M hospice fraud — BMWs, fake IDs, and stolen care funds

Tejaswini Deshmukh -
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ICEBlock App Developer Under Fire: DOJ Launches Threatening Investigation
Enforcement

???? ICE Raids Ignite L.A. Protests—DOJ Accuses ICEBlock of “Endangering Federal Agents”

Tejaswini Deshmukh -
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Rahul Shah Convicted in $55M Bank and COVID Relief Fraud Scheme
Enforcement

Rahul Shah Convicted in $55M Bank and COVID Relief Fraud Scheme

Tejaswini Deshmukh -
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Ovidio Guzman, Son of El Chapo, Set to Admit Guilt in Drug Trafficking Trial
Enforcement

???? Ovidio Guzmán to plead guilty in U.S. court, breaking ranks with cartel brothers

Tejaswini Deshmukh -
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21 Fake Websites, 29 Accounts, and 137 Laptops: FBI Hits North Korean Plot
Enforcement

21 Fake Websites, 29 Accounts, and 137 Laptops: FBI Hits North Korean Plot

Tejaswini Deshmukh -
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