News
3d
Paulick Report on MSNReport: Founder Of Big-Spending Phoenix Thoroughbreds Jailed On Money Laundering Conspiracy Charge
Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...
4d
YouTube on MSN$3B Deloitte Takes Over Liquidation of High-Value Luxury Items from Landmark Money-Laundering Case
In an unprecedented move unfolding in August 2025, police transferred custody of 466 luxury items and 58 gold bars seize ...
A total of 466 luxury items and 58 pieces of gold bars from the $3 billion money laundering case have been handed over by ...
Experts tell ST how the Patek Philippe watches, Hermes handbags and luxury cars will be handled. Read more at ...
The non-cash assets seized during the high-profile case will be sold via various channels, including through auctions.
The Enforcement Directorate searched properties of Tamil Nadu Minister I Periyasamy and his MLA son in Chennai and Dindigul ...
The investigation stems from an April order of Madras High Court, which directed a special court in Dindigul to frame charges ...
2d
ABP News on MSNInstagram Influencer With 1.2 Million Followers Arrested In Rs. 40-Crore Money Laundering Case
Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...
3don MSN
ED files money laundering case against Al Kabeer Exports over illegal waste disposal violations
Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2 ...
3don MSN
ED arrests Sandeepa Virk, ‘cosmetologist’ with 1.2M Instagram followers, in money laundering case
Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...
The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...
Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint against Al Kabeer Exports and its director ...
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