Money Laundering

• Jobaaj Stories
• 13 Apr 2025

Binance Seeks Reduced U.S. Oversight Amid Trump Crypto Deal

Binance Looks to Reduce U.S. Oversight During Talks with Trump-Linked Crypto Firm Binance Wants to

• Jobaaj Stories
• 12 Apr 2025

ED Begins Process to Seize ₹700 Crore Assets Tied to Gandhis

ED Targets Properties Worth ₹700 Crore in National Herald Case The Enforcement Directorate (ED) h

• Jobaaj Stories
• 08 Mar 2025

Vanuatu's Golden Passport: Lalit Modi Case Exposes Citizenship-by-Investment Risks

Vanuatu: A Tiny Island Nation at the Center of a High-Profile Case The South Pacific island nation

• Jobaaj Stories
• 05 Mar 2025

Kannada Actress Arrested: $1.5 Million Gold Smuggling Scandal

Kannada Actress Ranya Rao Arrested for Gold Smuggling Kannada film actress Ranya Rao's arrest f

• Jobaaj Stories
• 24 Dec 2024

Bengaluru Techie Loses ₹11.8 Crore in Online Scam

A 39-year-old software engineer from Bengaluru lost ₹11.8 crore in a scam where fraudsters pretend

• Jobaaj Stories
• 04 Sep 2023

Vijay Shekhar Sharma Becomes Sole Significant Beneficial Owner of Paytm as Antfin's Stake Shrinks

One97 Communications Limited (OCL), the parent company of Paytm, has undergone a significant shift i

• Jobaaj Stories
• 06 Nov 2023

Government Orders Blocking of 22 Illegal Betting Apps, Including Mahadev Book

22 betting apps that were illegal including Mahadev Book have been blocked after the government&rsqu

• Jobaaj Stories
• 06 Jul 2022

ED raids Vivo's offices, suspected of money laundering

After Xiaomi, another Chinese smartphone manufacturer has become the target of the ED. This time it

• Jobaaj Stories
• 23 Sep 2022

ED attaches properties of ABG Shipyard in money laundering case, CMD arrested!

The Enforcement Directorate has attached the properties of ABG Shipyard worth Rs. 2,747 crores in a

• Jobaaj Stories
• 30 Sep 2023

Bernard Arnault Faces Money-Laundering Probe Over Luxury Alpine Resort Deal

Billionaire Bernard Arnault, the co-founder and CEO of Louis Vuitton (LVMH) and the world's seco