Home » money laundering scam

You Searched For "money laundering scam"

YSRCP MP Mithun Reddy Appears Before ED in Money Laundering Case linked to Andhra Liquor Scam

YSRCP MP Mithun Reddy Appears Before ED in Money Laundering Case...

Mithun Reddy was named as an accused and arrested by the Andhra Pradesh Police special investigation team (SIT), which...

23 Jan 2026 2:02 PM IST

Chain-Link Gift Scheme Scam Hits Madanapalle; Thousands Duped

Chain-Link Gift Scheme Scam Hits Madanapalle; Thousands Duped

A private entity named ‘Aara’ allegedly collected money from over 6,000 individuals in the town. Victims stated they...

23 July 2025 9:28 PM IST

ED Summons Meta, Google in Online Betting Money Laundering Probe

ED Summons Meta, Google in Online Betting Money Laundering Probe

Executives to appear on July 21 as agency investigates ads of illegal betting platforms and tax evasion

19 July 2025 2:17 PM IST

ED Arrests Two in Sahara Group Money-Laundering Probe

ED Arrests Two in Sahara Group Money-Laundering Probe

Sahara chairman's aide and associate held for laundering unaccounted cash from property sales amid Ponzi scheme...

13 July 2025 4:03 PM IST

Delhi HC Rejects Jacqueline Fernandezs Plea in Money Laundering Case

Delhi HC Rejects Jacqueline Fernandez's Plea in Money Laundering Case

Actor sought quashing of FIR and ED chargesheet linked to alleged conman Sukesh Chandrasekhar

3 July 2025 5:47 PM IST

Dino Morea Appears Before ED in Rs 65 Crore Mithi River Desilting Scam Probe

Dino Morea Appears Before ED in Rs 65 Crore Mithi River Desilting Scam...

Actor questioned over alleged financial links to accused in BMC tender fraud; ED probing money laundering angle

19 Jun 2025 12:29 PM IST

Dino Morea Questioned by ED in Rs 65 Crore Mithi River Desilting Scam

Dino Morea Questioned by ED in Rs 65 Crore Mithi River Desilting Scam

Actor appears before agency in Mumbai; probe linked to alleged fraudulent tenders, BMC officials and contractors under...

12 Jun 2025 12:05 PM IST

Fraudsters pose as CIA officers, dupe woman of `1.48 lakh

Fraudsters pose as CIA officers, dupe woman of `1.48 lakh

Scammers looted 1.48 lakh from a 29-year-old woman from Bowenpally

3 April 2025 12:41 AM IST

ED Raids Bengaluru Locations in Gold Smuggling Case Involving Ranya Rao

ED Raids Bengaluru Locations in Gold Smuggling Case Involving Ranya...

The Enforcement Directorate investigates a money laundering case linked to actor Ranya Rao’s arrest in a gold smuggling...

13 March 2025 1:59 PM IST

Software engineer in Bengaluru loses Rs 11.8 crore to digital arrest scam

Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest'...

Bengaluru: A 39-year-old software engineer became a victim of a "digital arrest" scam and lost Rs 11.8 crore when...

24 Dec 2024 2:03 PM IST