Liverpool man earns over £300,000 by earning cash from taking student exams and coursework; jailed for three years
A man who made more than £300,000 by secretly completing coursework and online exams for students has been jailed for three years after a university investigation revealed his actions.Shahid Adnan, 34, of Liverpool, was sentenced after pleading guilty to…
Education Department points to legal hurdles in money laundering probes
Pakistani court grants bail to Prime Minister Shehbaz’s daughter and husband in corruption case
LAHORE: A Pakistani court on Tuesday granted bail to Prime Minister Sherbaz Sharif’s daughter Rabia Imran and her husband Imran Yusuf in a major corruption and money laundering case. Pakistani court grants bail to Prime Minister Shehbaz’s…
ED raids home of senior Kolkata police officer in alleged ‘money laundering scam’
Kolkata/New Delhi: law enforcement bureau (ED) The residence of Kolkata Police DCP (Special Branch) Shantanu Sinha Biswas was raided on Sunday and city businessman Joy Kamdar was arrested in a money laundering probe related to alleged illegal land deals…
Former Reliance ADAG executives Jhunjhunwala and Bapna arrested by ED
law enforcement bureau Amitabh Jhunjhunwala was arrested in Mumbai on Wednesday evening amid ongoing money laundering probe against entities of the agency. Anil Ambani The group includes Reliance Home Finance and Reliance Commercial Finance. ED produced…
Scottish crime boss Steven Lyons to be deported to Spain days after arrest in Bali
Steven Lyons, 45, one of Scotland’s most notorious gangsters, is set to be deported to Spain after being arrested at Bali’s I Gusti Ngurah Rai international airport on Saturday. Indonesian authorities said Lyons, who arrived by plane from…
ED charges Anil’s aide in RCom money laundering case
New Delhi: law enforcement bureau A chargesheet has been filed before a special court here against Punit Garg, who Anil Ambaniin an investigation into money laundering Reliance Communications (RCom).RCom, Ambani, his close associates and some family…
The government blocks 300 gambling websites and intensifies its crackdown
New Delhi: The government has stepped up its crackdown on illegal online gambling and betting platforms, blocking around 300 websites and apps in the latest round of operations, official sources said. The move is part of increasing enforcement action…
Indian-born brothers Bhaskar and Arun Sawani face 400 years in prison in US for visa, Medicaid fraud
Two Pennsylvania brothers, Bhaskar Savani and Arun Savani, who ran a multi-state criminal enterprise involving visa fraud schemes, health care fraud and money laundering, have been convicted and face more than 400 years in prison, U.S. Immigration and…
ED searches multiple websites related to Anil Ambani’s Reliance Power in bank fraud probe
ED raided Anil Ambani’s company Reliance Power Ltd at multiple locations. New Delhi: law enforcement bureau Searches were conducted at various locations in Mumbai and Hyderabad on Friday as part of the probe involving businessman conglomerate…