#MoneyLaundering Archives | Pravasi Samwad

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

Mahadev Betting Case: ED attaches rs 21.45 crore assets across India and Dubai

Investigators allege that the syndicate operated on a franchise-style “panel” system, with local operators running branches while the core control

Dubai Bitcoin Scam: Abu Sabah jailed for five years after final appeal rejected

Authorities uncovered a coordinated scheme that operated between October 2018 and January 2019, during which funds linked to drug trafficking

Dubai court cancels Rs 367 crore fine on Indian businessman Abu Sabah

Jail term and deportation to continue Sahni, a property businessman with operations in the UAE and abroad, is also known

Six members of cybercrime syndicate arrested in Gujarat

Behind Rs 200-crore fraud and laundering to Dubai, say police Gujarat Police bust major cybercrime ring accused of laundering Rs

Fugitive wanted in Rs 2,323cr illegal betting case deported from Dubai

Key accused Harshit Jain arrested by Gujarat Police after Interpol Red Corner Notice and coordinated international operation The Gujarat Police’s

Alleged hawala cash worth ₹1.17 crore seized from NRI in Kasaragod

Police suspect links to underground money transfer network; probe underway PRAVASISAMWAD.COM In a major crackdown on suspected hawala operations, police

Brother-sister duo arrested for duping NRI over ₹2 crore

The accused lured the victim with a fake profile and extracted money over 10 months citing emotional and medical emergencies

India files appeal in UK court to extradite arms agent Bhandari

India seeks to appeal UK High Court’s decision to prevent the extradition of arms agent Sanjay Bhandari to face charges