#MoneyLaundering Archives | Page 2 of 2

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

6,600 crore bitcoin scam: ED seizes rs 10.6 crore Dubai assets

Enforcement Directorate continues crackdown on bitcoin fraud, attaches properties linked to late suspect Amit Bhardwaj PRAVASISAMWAD.COM The Enforcement Directorate (ED)

#MoneyLaundering - Page 2

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

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

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

India files appeal in UK court to extradite arms agent Bhandari

6,600 crore bitcoin scam: ED seizes rs 10.6 crore Dubai assets