money laundering

Judge orders the arrest of a top Brazilian country music star as part of a money laundering probe

A judge in Brazil’s northeastern Pernambuco state has ordered the preventive arrest of Gusttavo Lima, one of the nation’s biggest…

2 months ago

How a man lost RS 59 lakh in ‘Skype and WhatsApp video calls’ scam

A Bengaluru man has fallen victim to a sophisticated online scam, losing Rs 59 lakh. The scammers, who spoke fluent…

2 months ago

Wynn Resorts paying $130M for letting illegal money reach gamblers at its Las Vegas Strip casino

LAS VEGAS -- Casino company Wynn Resorts Ltd. has agreed to pay $130 million to federal authorities and admit that…

2 months ago

Jharkhand News: Champai Soren joining BJP? Is Hemant Soren-led government under threat? Details here

The Hemant Soren-led government in Jharkhand is in a crisis of sorts after senior Jharkhand Mukti Morcha (JMM) leader and…

3 months ago

Kim Dotcom loses 12-year fight to halt deportation from New Zealand to face US case

WELLINGTON, New Zealand -- Kim Dotcom, founder of the once wildly popular file-sharing website Megaupload, lost a 12-year fight this…

3 months ago

Police raid Andrew Tate’s Romania home as new allegations emerge

2024-08-22 04:05:02 BUCHAREST, Romania (AP) — Masked police officers in Romania carried out fresh raids early Wednesday at the home…

3 months ago

Police shootout during a drug raid kills Paraguayan lawmaker, exposing the country’s challenges

ASUNCION, Paraguay -- A pre-dawn police raid targeting the home of a Paraguayan lawmaker in a notorious drug smuggling haven…

3 months ago

Kim Dotcom loses 12-year fight to halt deportation from New Zealand to face US copyright case

WELLINGTON, New Zealand -- Kim Dotcom, founder of the once wildly popular file-sharing website Megaupload, lost a 12-year fight this…

3 months ago

ED filed 132 money laundering cases against politicians in last 6 years: Govt in Parliament

The Enforcement Directorate (ED) has registered as many as 5,297 cases under Prevention of Money Laundering Act (PMLA) in the…

3 months ago

Why is Hemant Soren replacing Champai Soren as Jharkhand CM? Explained in 5 points

2024-07-04 18:40:02 The stage is set for Hemant Soren to return as Chief Minister of Jharkhand, months ahead of assembly…

4 months ago

Will Hemant Soren return as Jharkhand Chief Minister? Key meeting of INDIA bloc in Ranchi today

2024-07-03 14:50:01 Hemant Soren will preside over a crucial meeting of INDIA bloc legislators on Wednesday, amid speculations of a…

4 months ago

Crypto Currencies: Delhi Firm Sells ₹1,858 Crore on Crypto Exchanges Raises ED Alert | Delhi News

NEW DELHI: A Delhi-based company sold crypto currencies worth more than Rs 1,858 crore on crypto exchanges, raising an alarm…

5 months ago

Binance Said to Be Under Investigation in France for Illegal Canvassing, Money Laundering

Binance, the largest cryptocurrency exchange, is under preliminary investigation by the Paris prosecutors office for both illegal canvassing of clients…

5 months ago

Cyber thugs put man under ‘digital arrest’, extort ₹2 lakh

A man was allegedly put under "digital arrest" and ₹2 lakh were extorted from him by cyber thugs, who falsely…

5 months ago

Raj Kundra: Fraudsters use Raj Kundra case as bait to dupe victims of lakhs | Hyderabad News

HYDERABAD: Bollywood actor Shilpa Shetty’s husband, businessman Raj Kundra is the new bait cyber fraudsters are using to dupe victims…

5 months ago