The Justice Department charged a former NFT Marketplace employee with fraud and money laundering in what…
Tag: money laundering
Money laundering of Rs 15 cr, including Rs 11 cr taken as rent from Goawala compound tenants for 14 yrs: ED
The Enforcement Directorate (ED) has alleged that its case against NCP Minister Nawab Malik pertains to…
HC hears PILs on MGNREGA scam, mining lease, shell companies
STATING THAT any investigation by the Jharkhand government on the matters pertaining to the MGNREGA scam,…
Will hold protests until Malik resigns, says BJP as MVA throws its weight behind minister
The Bharatiya Janata Party ,BJP) on Wednesday said it would hold statewide demonstrations on Friday to…
ED told the court, Ireo Group gave Rs 1,225 crores of homebuyers to tax havens
The Enforcement Directorate (ED) told a special court in Haryana’s Panchkula that the Ireo group siphoned…
Katrina Pierce has been accused of using the names of murder victims to collect tax refunds and stimulus checks, and she has previously been jailed for similar schemes.
By charlie by the sea, Dana Kozlov, and Adam Harrington Chicago (CBS) – Federal officials on…
PDP launches outreach efforts with youth conference in Shopian
The People’s Democratic Party on Thursday held a youth convention in south Kashmir’s Shopian district, indicating…