money laundering
ED Freezes ₹3,034 Crore in Assets Linked to Anil Ambani’s RCom Case
The ED has frozen ₹3,034 crore in assets linked to Anil Ambani amid a money laundering investigation, including a Mumbai flat and Khandala farmhouse.
ED Freezes Assets Worth ₹3,034 Crore in Anil Ambani’s RCom Case
The ED has attached assets worth ₹3,034 crore in the RCom case linked to Anil Ambani, including properties in Mumbai and Khandala.
Ashok Kharat Under ED Investigation for 60 Credit Society Accounts
The ED is investigating Ashok Kharat’s management of 60 credit society accounts due to concerns about financial irregularities and illegal activities.
Texas Judge of Indian Origin Convicted for Money Laundering Charges
KP George, a judge in Texas of Indian origin, faces up to ten years in prison for misusing campaign funds for personal expenses.