#MoneyLaundering Archives | Pravasi Samwad

Indian National Arrested in Canada Over Alleged $7.5 Million US Elder Fraud Scheme

Gujarat-born man accused of acting as a money mule in a fraud targeting elderly victims in New York and New

Indian National Held in Canada Over Alleged $7.5 Million US Elderly Fraud

Gujarat-born man accused of acting as a ‘money mule’ in a scheme targeting elderly victims in New York and

UAE freezes assets of Indian-origin businessman Satish Sanpal amid money laundering probe

No formal charges announced as businessman denies allegations and urges caution over media reports Dubai-based Indian-origin businessman Satish Sanpal, known

ED Arrests Dubai-Based Indian in Alleged Crypto-Hawala and Narcotics Money Laundering Network

Investigation alleges accused facilitated cross-border laundering of drug proceeds using cryptocurrency and hawala channels The Enforcement Directorate (ED) has arrested

Chhattisgarh High Court Rejects PMLA Accused’s Plea to Travel to UAE for Medical Treatment

Court says India offers world-class healthcare and personal preference cannot justify overseas travel during money laundering proceedings PRAVASISAMWAD.COM The Chhattisgarh

Indian-Origin Cryptocurrency Trader Arrested in Toronto

PRAVASISAMWAD.COM Alleged Cross-Border Money Laundering Network Experts note that international money laundering investigations involving cryptocurrency often require extensive coordination between