money laundering

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 …

Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …

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, …

A Nigerian national has been found guilty of laundering more than $120,000 stolen through an online romance scam that targeted a man in North Carolina’s Triangle region, federal officials announced …

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 …

TALLAHASSEE, Fla. (WCTV) — A Tallahassee man has been sentenced to two years in federal prison for running a large-scale marijuana trafficking and money laundering operation, according to the U.S. …

TAYLOR COUNTY, Fla. (WCTV) — A Georgia man has been arrested for allegedly stealing disaster recovery funds meant to support small businesses impacted by last year’s hurricanes. Authorities say 31-year-old …

The 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 …

MILWAUKEE, Wis. (WFRV) — A Milwaukee woman has been convicted two years after being charged with 20 federal crimes connected to a $2.3 million healthcare fraud and money-laundering scheme. According …

The 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 …