【Mumbai, Indi】Mumbai Court Grants Bail to Accused in ₹22.75 Crore Diamond Fraud Case
Editor’s NoteThis article details a significant fraud case involving alleged impersonation and a substantial financial default. While bail has been…
Financial Crime
【Gwalior, Mad】Gold Scandal in Manappuram: ‘Real’ Gold Worth 4.50 Crore of 26 Customers Replaced with ‘Fake’, Packet Spills the ‘Secret’
Editor’s NoteThis article reports on a serious breach of trust in Gwalior, where customers’ gold held in a finance company’s lockers was allegedly…
【Shenzhen, Ch】Shenzhen Shuibei Rocked by “Gold Heist” as Material Supplier Flees, Involving Over 10 Million Yuan
Editor’s NoteThis report highlights a serious breach of trust in the supply chain, where a supplier’s disappearance has caused significant financial…
【Kuwait】Kuwait Targets Illegal Activity in Precious Metals Trade with New Guide
Editor’s NoteThis new guide from the Ministry of Commerce and Industry addresses a critical vulnerability. By outlining how illicit funds exploit the…
【Bhubaneswar,】ED Raids: Treasure Trove Worth Crores Seized – 10 Luxury Cars, 3 Superbikes, Jewellery Worth Rs 1.12 Crore, and Lakhs in Cash
Editor’s NoteThis report details recent Enforcement Directorate raids in Odisha under anti-money laundering laws, targeting assets linked to a bank…
【Bhubaneswar,】ED: ₹1396 Crore Bank Fraud; 10 Luxury Cars, Three Super Bikes, and Jewellery Worth Crores Seized
Editor’s NoteThis report details a recent Enforcement Directorate (ED) operation in Odisha under the Prevention of Money Laundering Act (PMLA). The…
【China】New Real Estate Anti-Money Laundering Regulations Imminent, Forcing Banks to Strengthen Fund Chain Scrutiny
Editor’s NoteChina is strengthening its anti-money laundering oversight by formally bringing real estate developers and agencies under a new…
【Gangtok, Sik】Enforcement Directorate Arrests Karnataka Congress MLA K.C. Veerendra in ‘Illegal’ Betting Case
Editor’s NoteThis report details the arrest of a Karnataka Congress MLA by the Enforcement Directorate in a money laundering case linked to alleged…
【Surat, Gujar】Debt, Insurance, and Conspiracy… The Shocking Truth Behind the 32 Crore Diamond Heist at a Surat Factory
Editor’s NoteThis article details a surprising twist in a high-value diamond theft case, where the investigation points to an inside job orchestrated…
【Surat, Gujar】Surat Diamond Factory Heist Was Staged for Insurance, Owner, Son and Driver Held: Police
Editor’s NoteThis article reports on a surprising development in a high-profile diamond heist case, where police allege the theft was staged by the…