The Enforcement Directorate (ED) has taken Ashok Pal, the Chief Financial Officer of Reliance Power Ltd and a close associate of industrialist Anil Ambani, into custody. The arrest comes in …
Category:
Money-Laundering Scams
-
-
DESOTO COUNTY, Miss. — DeSoto County District Attorney Matthew Barton announced that Chai Lai, a Taiwanese national, has been arrested on multiple felony charges tied to an international fraud scheme …
-
WASHINGTON (TNND) — The federal trial of former World Wrestling Entertainment star Ted DiBiase Jr. began Tuesday, January 6, stemming from his alleged role in a massive Mississippi welfare fraud …
-
The Delhi Police have dismantled a large cyber crime syndicate operating through a network of shell companies, arresting two accused and uncovering financial transactions linked to nearly Rs180 crore in …
by Ananya Mehta -
The Enforcement Directorate (ED) has achieved a major breakthrough in its investigation into a high-profile digital arrest scam and associated money laundering activities involving prominent Ludhiana industrialist S P Oswal. …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Sher Bahadur Karki, Milan Thapa Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …
by Ananya Mehta -
Mumbai cyber police have arrested two Thane residents, including an autorickshaw driver, in connection with a ‘digital arrest’ fraud that duped a retired bank executive of Rs50 lakh. The accused, …
by Ananya Mehta -
Punjab Cyber Cell has successfully dismantled an international cybercrime network operating from Dubai, arresting two suspects from Thane, Maharashtra, in a high-profile operation. The arrests have exposed a multi-crore digital …
by Ananya Mehta -
BOISE, Idaho — Two individuals have been indicted for allegedly defrauding an Idaho business owner of over $20 million through a fraudulent advance-fee loan scheme, federal authorities announced. Tochukwu Nwaneri, …
-
Drug TraffickingDrugsMoney-Laundering Scams
Krishna Kumar Yadav Arrested in Codeine Cough Syrup Scam
by Ananya MehtaIn a major crackdown on the illegal codeine cough syrup trade, Varanasi and Mirzapur police arrested six wanted accused over the weekend, including Krishna Kumar Yadav, who carried a Rs …
by Ananya Mehta