Search results for: money laundering

If you're not happy with the results, please do another search.

Browse our exclusive articles!

Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

0
Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

0
Summary A two-count indictment was unsealed today charging 11 individuals...

Pincon Group Chairman Manoranjan Roy Arrested by ED for Alleged Misappropriation of Public Deposits

Enforcement Pranav Joshi Pranav Joshi -
On July 18, 2023, the Directorate of Enforcement (ED) detained Manoranjan Roy, Chairman of the Pincon Group, in connection with the misappropriation of sizable public deposits...

ED Arrests Directors of MPS Greenery Developers Limited in Fraudulent Investment Schemes Case

Enforcement Pranav Joshi Pranav Joshi -
Directorate of Enforcement (ED) has arrested Prabir Kumar Chanda and Pranab Kumar Das, Directors of M/s MPS Greenery Developers Limited on 24/08/2023 under the Prevention...

ED Attaches Rs. 5.87 Crore in Bank Balances Linked to Illegal Online Betting/Gambling Case

Enforcement Pranav Joshi Pranav Joshi -
In a case involving illegal online betting and gambling, the Directorate of Enforcement (ED) has temporarily attached movable property totalling Rs. 5.87 billion in the form...

ED Raids 25 Punjab Locations, Including Bharat Bhushan Ashu’s Home, in Tender Scam Case

Enforcement Pranav Joshi Pranav Joshi -
In the Punjab Tender Scam case, the Directorate of Enforcement (ED) conducted search operations at 25 locations in Punjab on August 24, 2023, including the homes...

ED Uncovers Key Evidence in Sujay Krishna Bhadra-Linked Teachers Recruitment Scam

Enforcement Pranav Joshi Pranav Joshi -
On August 21 and 22, 2023, the Directorate of Enforcement (ED) carried out search operations in accordance with the Prevention of Money Laundering Act, 2002, at...
1...204205206...306Page 205 of 306

Popular

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
spot_imgspot_img