Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, founder of the Pearls Group, has been arrested under the Prevention of Money Laundering Act (PMLA) for his …
Tag:
asset seizure
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Drug TraffickingDrugs
Khanna Police Seize Properties Worth Rs 8.10 Lakh from Drug Peddlers
by Ananya MehtaThe Khanna police recently seized immovable and movable properties worth Rs8.10 lakh from three drug peddlers, as part of their ongoing crackdown on illegal narcotics trade. The arrested individuals, identified …
by Ananya Mehta -
Online and TechPhishing Scams
Thai Police Arrest Two Chinese Scam Kingpins, Seize 15M Baht in Assets
In a dramatic early-morning operation on February 5, 2025, Thai police raided a luxury villa in Bangkok to apprehend two Chinese nationals, Li Weijie, 30, and Ye Wanyou, 29, suspected …
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DHAKA — Sitanshu Kumar Sur Chowdhury, the former deputy governor of Bangladesh Bank, was arrested on Monday in a money laundering case linked to the infamous Hallmark Group loan scam. …
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Joyce Teresia Akinyi Ochieng’ has been definitively convicted of drug trafficking, ending a nearly five-year-long legal saga. The verdict was delivered by the Jomo Kenyatta International Airport courts on Friday, …
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Fake Financial Services ScamsFinancial
ED Seizes ₹23.54 Crore in Andhra Pradesh Skill Development Fraud
by Ananya MehtaThe Enforcement Directorate (ED) has seized movable and immovable assets valued at Rs23.54 crore related to the alleged misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) …
by Ananya Mehta