financial fraud

06
Apr

Smartness vs deception: Delhi High Court denies pre-arrest bail to PACL promoter’s daughter in Rs 48,000 crore PMLA case

root / 1 week
0
1 min read

The Delhi High Court was hearing the plea of Barinder Kaur, daughter of PACL’s late promoter Nirmal Singh Bhangoo, in the Rs 48,000 crore money laundering case. Delhi High Court news: The Delhi High Court denied anticipatory bail to Barinder Kaur, daughter of PACL’s late promoter Nirmal Singh Bhangoo, in a Rs 48,000 crore money laundering case, making it […]

06
Apr

ED restitutes Rs 15,582-crore worth assets in PACL ‘fraud’ case In India.

root / 1 week
0
3 min read

The agency said the transfer has been carried out under the Prevention of Money Laundering Act (PMLA), 2002, to enable compensation to lakhs of investors affected by the alleged fraud. THE DIRECTORATE of Enforcement (ED) on Monday said it has facilitated the restitution of 455 immovable properties worth about Rs 15,582 crore to Justice R […]

06
Apr

Tiger Woods Reportedly Told Cops ‘I Was Just Talking’ To President Donald Trump After DUI Crash

root / 1 week
0
1 min read

Golf legend Tiger Woods reportedly told police he had just spoken with Donald Trump moments after a DUI-related crash in Florida, according to newly surfaced bodycam footage. Bodycam Video Captures Tiger Woods’ Statement After Crash According to a police bodycam footage obtained by TMZ, Woods can be heard ending a call by saying, “Thank you so much. All right. […]

06
Apr

Wealthy student seeks anonymity over links to $2bn money laundering probe

root / 1 week
0
3 min read

A masters student who has had millions of pounds of UK property frozen in relation to a $2bn money laundering probe is petitioning a London court to keep her identity private. At a hearing in London’s High Court on Wednesday, lawyers for the woman — known as ‘GKC’ — fought to keep her anonymous on […]

FBI Reports $20.8 Billion...

A US journalist was...

Iran rejects US ceasefire...

A Data-Driven Approach to...

A youth-led push for...

Trump says he has...

ED restitutes Rs 15,582-crore worth assets in PACL ‘fraud’ case In India.

Wealthy student seeks anonymity over links to $2bn money laundering probe

FBI Reports $20.8 Billion Lost To.

A US journalist was kidnapped in.

Iran rejects US ceasefire plan, issues.

A Data-Driven Approach to Law Enforcement.

FBI Reports $20.8 Billion.

A US journalist was.

Iran rejects US ceasefire.