Search results for: money laundering

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

Browse our exclusive articles!

Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

0
Today, the Justice Department announced that 18 aliens, including...

U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ

0
A dual U.S.-Salvadoran citizen and Riverside County, California man...

Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ

0
The Justice Department today announced charges against 15 defendants,...

ED Arrests Naresh Kumar Sheokand for 38 Crore Embezzlement of NHAI and HSIIDC Funds

Enforcement Pranav Joshi Pranav Joshi -
On July 24, 2023, Naresh Kumar Sheokand was taken into custody by the Directorate of Enforcement (ED) in Chandigarh in accordance with the provisions of the...

ED Seizes Assets Worth 59.37 Crore in GDR Scam: Arun Panchariya, Sanjay Aggarwal, and M/s India Focus Cardinal Fund 

Enforcement Pranav Joshi Pranav Joshi -
In a GDR (Global Depositary Receipts) scam involving M/s Farmax India Ltd., Hyderabad, the Directorate of Enforcement (ED) has attached real estate worth Rs. 59.37 crores...

ED Seizes BMW 520 D Valued at Rs. 30 Lakhs in Bhubaneswar: Conman ‘Golden Baba’ Jyoti Ranjan Beura Faces PMLA, 2002 Charges

Enforcement Pranav Joshi Pranav Joshi -
During a search operation carried out in accordance with the PMLA, 2002, the Directorate of Enforcement (ED) confiscated a BMW 520 D car belonging to con...

ED Conducts Searches in Hyderabad: PCH Marketing Private Limited (PCHMPL) & Ors. Under Probe for Bank Fraud

Enforcement Pranav Joshi Pranav Joshi -
In conjunction with an ongoing investigation into M/s PCH Marketing Private Limited (PCHMPL) & Ors. under the terms of the Prevention of Money Laundering...

ED Files PMLA Prosecution Complaint Against Varinder Pal Singh Dhoot and 12 Others for Shamlat Land Fraud

Enforcement Pranav Joshi Pranav Joshi -
In a case involving the misallocation and illegal sale of falsely assigned shares of Shamlat (panchayat) Land, the Directorate of Enforcement (ED) has filed a Prosecution...
1...212213214...309Page 213 of 309

Popular

spot_imgspot_img