Tag: money laundering
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Mumbai cyber scam: Elderly woman tricked into transferring ₹1.5 cr to fraudsters; here is what happened | Mint-OxBig News Network
In other shocking cyber scam news, a 78-year-old woman from South Mumbai became the latest victim of a fraud scheme, losing a staggering ...
Coal-scam: Attempt to acquire proceeds of crime cannot be termed money laundering, says court-OxBig News Network
New Delhi, Dec 25 (PTI) A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two...
MP: ED registers money laundering case against ex-constable Sharma-OxBig News Network
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against...
‘We both have been wronged’: Vijay Mallya responds to Lalit Modi’s birthday wish – Times of India-OxBig News Network
Vijay Mallya and Lalit Modi (File photo) NEW DELHI: Fugitive businessman Vijay Mallya and founder of Indian Premier League (IPL) Lalit Modi on...
Ajit, Mushrif, Munde… several in ED’s crosshairs get berths-OxBig News Network
Ajit Pawar, Hasan Mushrif and Dhananjay Munde. MUMBAI: The BJP-led govt in Maharashtra has inducted several ministers who are still facing Enforcement Directorate...