Indian man caught with Rs 23 crore in cash and gold
Zambian authorities intercept 27-year-old at Lusaka airport with suitcase full of dollars and gold bars PRAVASISAMWAD.COM An Indian man’s journey
Indian-descent doctor convicted in $2.3m drug scam
Neil Anand, 48, faces charges of drug distribution, healthcare fraud, and money laundering in a major US case PRAVASISAMWAD.COM Neil
Digital Fraud Alert: Rising scams target NRIs and Mumbai residents
Authorities urge citizens to remain vigilant, verify the identity of callers claiming to be officials, and report suspicious activities promptly
ED seizes Rs 4 Crore in assets linked to Chinese national in money laundering case
The ED’s swift action against Xue Fei and his associates underscores India’s ongoing commitment to curbing financial crimes and safeguarding
UK cracks down on convicted Indians in money laundering cases
The move comes in the wake of their involvement in a high-profile case, where the group attempted to smuggle 17
13 Indians jailed in UAE for money-laundering offences
These Indians were found guilty of engaging in an economic activity using the provision of credit facilities through points of
NRI who was running crime syndicate convicted for money laundering and people smuggling
“In November 2019, following weeks of surveillance, communications and flight data analysis, officers moved in to make arrests. Gang ringleader