March 29, 2025 08:44 pm (IST)
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Telangana man marries two women in same ceremony after falling in love with both | Vladimir Putin says Russia won't interfere in Donald Trump's plans to 'take over' Greenland | India ready to offer possible assistance: PM Modi on Myanmar, Thailand earthquake | Magnitude 7.7 Earthquake hits Myanmar, strong tremors felt in Bangkok | 'Complete lawlessness': Suvendu Adhikari writes to Bengal Guv over Malda violence | 'You are a liar': Mamata Banerjee faces guests' ire over Singur, RG Kar, 'attack on Hindus' at London event | 3 cops killed, 2 terrorists shot dead during J&K's Kathua encounter: Report | Kolkata couple sues IVF centre for not revealing daughter's biological parents' identity, blames it for her death | 'India is not Dharamshala', Amit Shah says as Lok Sabha passes Immigration and Foreigners Bill 2025 | 'Now it's our turn': Vladimir Putin accepts Narendra Modi's invitation to visit India
US-wanted Lithuanian man arrested in Kerala for $96 billion crypto laundering

US-wanted Lithuanian man arrested in Kerala for $96 billion crypto laundering

Mar 13, 2025, at 02:32 pm

Thiruvananthapuram: A Lithuanian national wanted in the US for orchestrating a massive cryptocurrency fraud has been arrested in Kerala, media reports said.

ED seizes business jet at Hyderabad airport in Rs 850 cr Ponzi scam probe

ED seizes business jet at Hyderabad airport in Rs 850 cr Ponzi scam probe

Mar 08, 2025, at 09:33 pm

Hyderabad: The Enforcement Directorate (ED) has seized an eight-seater business jet parked at the Hyderabad airport in connection with a money laundering investigation against Falcon Group and its promoters, who are accused of defrauding investors of Rs 850 crore in a large-scale Ponzi scheme, media reports said.

Mumbai court issues non-bailable warrant against Lalit Modi

Mumbai court issues non-bailable warrant against Lalit Modi

Aug 05, 2015, at 07:41 pm

Mumbai, Aug 5 (IBNS) A Mumbai court on Wednesday issued a non-bailable warrant against tainted cricket tycoon Lalit Modi in connection the money laundering charge, opening the possibility of arrest of the former IPL chief who now lives in London, reports said.

ED summons Punjab minister in money laundering case

ED summons Punjab minister in money laundering case

Dec 22, 2014, at 05:48 pm

Chandigarh, Dec 22 (IBNS): The Enforcement Directorate (ED) issued a summon notice to Punjab’s cabinet minister Bikram Singh Majithia in connection with a money laundering case, media reports said.

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