money laundering

Liverpool man earns over £300,000 by earning cash from taking student exams and coursework; jailed for three years

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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 fraud and money laundering in connection with a scheme involving students at Liverpool John Moores University … Read more

Pakistani court grants bail to Prime Minister Shehbaz’s daughter and husband in corruption case

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Hindustan Times News

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 daughter and husband in corruption case Judge Ashfaq Ahmed allowed the couple’s bail application and gave the FBI … Read more

ED raids home of senior Kolkata police officer in alleged ‘money laundering scam’

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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 and extortion. The ED action comes days after IT raids were conducted at the homes of … Read more

Former Reliance ADAG executives Jhunjhunwala and Bapna arrested by ED

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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 Jhunjhunwala before a special court and sought remand. Jhunjhunwala was deputy chairman of Reliance Capital Ltd, which holds these … Read more

Scottish crime boss Steven Lyons to be deported to Spain days after arrest in Bali

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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 Singapore, was wanted in Spain for organized crime. drug traffickingmoney laundering and murder in 2024.Lyons, reportedly the … Read more

ED charges Anil’s aide in RCom money laundering case

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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 members are under investigation for the purchase and sale of an apartment in Manhattan, New York, worth over Rs … Read more

The government blocks 300 gambling websites and intensifies its crackdown

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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 following the passage of the Online Gaming Act, which sets out a clearer framework to curb … Read more

Indian-born brothers Bhaskar and Arun Sawani face 400 years in prison in US for visa, Medicaid fraud

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Cricket in L1

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 Customs Enforcement (ICE) said on Monday. The podium bears the seal of the Ministry of Justice. (Associated … Read more

ED searches multiple websites related to Anil Ambani’s Reliance Power in bank fraud probe

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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 Reliance Power Anil Ambani.According to PTI, around 10-12 premises related to the company and its executives are being searched … Read more