57 h. ago Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case

The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.

Politics

4 d. ago Karnataka Lokayukta Arrests State Minister's Aide In Bribery Case

The Karnataka Lokayukta has arrested an aide of state Energy Minister KJ George for allegedly demanding a bribe of Rs 1 lakh to grant a no-objection certificate (NOC) for an electricity connection for...

Politics

7 d. ago Turkey Said to Consider Allowing Authorities to Freeze Crypto Accounts

Turkey is drafting anti-money laundering regulations to give the country's financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require...

Politics

2 w. ago Probe Agency ED To Question Lankan Woman Over Attempt To Revive Terror Group

The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mary Franciska, in connection with a money laundering probe linked to an alleged...

Events

4 w. ago Huge Drug Money Racket In Telangana Busted, $30 Million In Cash Seized

The Telangana Eagle Force has dismantled a major hawala network responsible for laundering drug money, seizing over $30 million (Rs 264 crore) and catching 20 people across five states.

Economics

4 w. ago ED Arrests Karnataka Congress MLA Satish Sail On Money Laundering Charges

The Enforcement Directorate arrested Karnataka's Karwar Constituency MLA Satish Sail on money laundering charges on Tuesday.

Events

4 w. ago Probe Agency Arrests Karnataka MLA In 2010 Iron Ore Export Fraud

The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken...

Events

4 w. ago Ex Karnataka MLA Loses Over 60 Lakhs In 'Digital Arrest' Scam: Here's What Happened

When no refund came and the fraudsters disappeared, FIRs were filed at the Bengaluru CCB Cyber Crime Police Station.

Events

4 w. ago Probe Agency Attaches Fresh Assets Worth Rs 186 Crore In Bank Fraud Case

Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its...

Politics