Wed, Jun 12, 2024 | Updated 08:31 IST
Nirav Modi loses bid in UK Supreme Court against extradition to India
Dec 15, 2022
Fugitive diamantaire Nirav Modi lost the bid to take his fight against extradition to India on charges of fraud and money laundering to the...
Fugitive diamantaire Nirav Modi loses bid to take extradition fight to UK Supreme Court
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of...
ED files money laundering complaint against Unickon group, promoters
Nov 24, 2022
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money laundering case
Sep 03, 2023
Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.
ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Jun 10, 2022
New Delhi [India], June 10 : Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges...
FTX CEO agrees to fly back to US to face charges
Dec 22, 2022
According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign...
Colombian police arrests President's son for money laundering
Jul 30, 2023
ED makes third arrest in Shine city fraud case
Dec 12, 2023
North East Delhi violence: Court orders framing of charges against ex-AAP Councilor in money laundering case
Nov 04, 2022
Judgement a reminder that fugitives can't consider themselves above the process, says CBI after UK court clears Nirav Modi's extradition
Nov 10, 2022
ED arrests realty firm Supertech's chairman R K Arora in money laundering case
Jun 27, 2023
Lucknow: ED files prosecution complaint in Shine City Fraud case
May 18, 2024
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