Search result for 'crime proceeds'

CBI investigates 8.5 lakh mule bank accounts used in a pan-India cyber crime conspiracy to launder money. Bank officials under scanner for negligence.

CBI raids 42 locations across 8 states and arrests 5 for selling illegal SIM cards used in digital arrest scams. The raids were part of Operation Chakra V, aimed at curbing cybercrimes.

Hong Kong customs authorities arrested seven individuals in connection with a USD 1.8 billion money laundering case, some of which is linked to a mobile app scam in India. The syndicate used shell...

Hong Kong customs authorities arrest 7 in a USD 1.8 billion money laundering case linked to India. The syndicate used stooge bank accounts and shell companies to transfer the funds.

The Enforcement Directorate has attached Rs 64,920 crore in crime proceeds and arrested 150 individuals in 1,105 bank fraud cases, according to the finance ministry. Learn more about the ED's...