The Enforcement Directorate (ED) has arrested WinZO Games Pvt. Ltd. founders Saumya Singh Rathore and Paavan Nanda on charges of money laundering, days after conducting searches in Bengaluru, Gurgaon, and …
Category:
Money-Laundering Scams
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The Criminal Court has confirmed that 16 charges have been proven against Hussain Shifau in connection with fraudulent business transactions involving invalid telegraphic transfers (TT) sent to overseas companies. Originally, …
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KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony theft and money laundering involving more than $100,000. Investigators …
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Crowdfunding ScamsMoney-Laundering Scams
UP ATS Busts Gaza Relief Scam Linked to Greece Handler
by Ananya MehtaThe Uttar Pradesh Anti-Terrorism Squad (ATS) has uncovered a major crowdfunding scam that allegedly misused funds raised for Gaza relief, diverting Rs 5 crore toward suspected “anti-national” activities. Three men …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
ED Arrests Aashish Jain in OSR Land Scam Probe
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Aashish Jain, director of Chennai-based real estate company Arihant Shelters, in connection with its money-laundering investigation into the large-scale OSR (Open Space Reservation) land …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
ED Raids Jayathri Infra in Rs60 Crore Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s (ED) Hyderabad Zonal Office announced that it recently carried out search operations at eight locations as part of its probe into Jayathri Infrastructures India Pvt Ltd, its …
by Ananya Mehta -
LEXINGTON, Ky. — An Estonian national has been sentenced for participating in a massive $10 billion international money laundering and healthcare fraud scheme with ties to Russia. Aleksandr Lis, 26, …
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FREE STATE, South Africa — Hawks Serious Commercial Crime Investigation detectives have arrested Futhulu Patrick Mothamaha, former municipal manager of Maluti-A-Phofung Local Municipality, and Lelokonyane Isak Letseng, director of Lesedi …
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The Delhi Police have arrested three individuals, including a sales manager of a private bank, for their alleged involvement in an interstate syndicate linked to a large-scale forex trading scam …
by Ananya Mehta -
BALTIMORE — Lakeisha Parker, 33, was sentenced to three years in federal prison, followed by three years of supervised release, including six months of home detention, and ordered to pay …