Search Results On money laundering (Page 1 of 4)
money laundering (Page 1 of 4)
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How Vardhman Chairman SP Oswal was Duped? 2024-10-01 10:52:45
A criminal impersonating the Chief Justice of India DY Chandrachud, a fake online courtroom, and documents resembling official ones were part of the elaborate scheme that led SP Oswal, the head of the Vardhman Group, to be scammed out of...
Keywords: SP Oswal, SP Oswal breaking, SP Oswal controversy, SP Oswal
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Chinese man arrested in Delhi for Rs 100 Cr Scam 2024-11-19 10:33:44
A Chinese national has been arrested in Delhi in connection with a massive cyber fraud worth Rs 100 crore, officials said on Tuesday. Police said Fang Chenjin was involved in an online stock trading scam carried out through a WhatsApp...
Keywords: Fang Chenjin in Delhi, Fang Chenjin news, Fang Chenjin in Delhi, Fang Chenjin China
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New York Governor Ex-aide Charged as Chinese Agent 2024-09-04 16:18:40
A former deputy chief of staff to New York Governor Kathy Hochul was booked as the Chinese agent. According to the federal indictment, 41-year-old Linda Sun worked for the Chinese government, in return for millions of dollars, special home deliveries...
Keywords: Thomas M Fattorusso, Chris Hu money laundering case, Chris Hu properties, Linda Sun updates
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Indian-American Man's Rs 8,300 Crore Fraud shakes USA 2024-07-02 07:59:49
An Indian-American entrepreneur, Rishi Shah, the former multimillionaire co-founder of Outcome Health, has been sentenced to seven and a half years in prison by a US court. The case involves a massive ₹ 8,300 crore ($1 billion) fraud scheme that...
Keywords: Rishi Shah fraud, Rishi Shah breaking news, Rishi Shah Rs 8300 cr, Rishi Shah Indian American
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Who Is Pavel Durov? Why Is He Arrested? 2024-08-26 11:02:16
The 39 years old Russian born billionaire is the Chief executive officer of Telegram, Pavel Durov was reportedly arrested at an airport outside Paris on Saturday night. He is currently under arrest and is alleged for misuse of his social...
Keywords: Pavel Durov girlfriend, Telegram CEO arrest, Pavel Durov Russia, Pavel Durov girlfriend
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Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02
Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...
Keywords: Indian Fugitives to extradite breaking, Indian Fugitives to extradite latest breaking, Indian Fugitives, Indian Fugitives to extradite breaking
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