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TU News
tradersunion. com > news > financial-news > show > 2649315-jeevan-suraksha-ponzi-asset-seizure

Assets worth "55. 4 million seized from Jeevan Suraksha Group amid intensified alleged Ponzi probe in Northeast

7+ hour, 17+ min ago  (254+ words) Traders Union Assets worth "55. 4 million seized from Jeevan Suraksha Group amid intensified alleged Ponzi probe in Northeast Amid action against alleged illegal deposit schemes in Northeast India, movable and immovable assets worth "55. 4 million linked to Jeevan Suraksha Group and its…...

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Express. co. uk
express. co. uk > news > uk > 2227438 > uk-london-high-street-crime

Once thriving UK high street now plagued by druggies and beggars

1+ hour, 33+ min ago  (1027+ words) A once thriving high street in a UK town is now plagued by drug addicts, drunks and street beggars. Locals say they sometimes fear for their safety in Hounslow town centre as drunken yobs fight, crooks lurk at ATMs to…...

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Fox Business
foxbusiness. com > fox-news-crime > federal-prosecutors-drop-charges-against-alleged-mastermind-722-million-crypto-ponzi-scheme

Federal prosecutors to drop charges against alleged mastermind of $722 million crypto Ponzi scheme

2+ hour, 27+ min ago  (708+ words) CFTC Chairman Michael Selig joins 'Mornings with Maria' to discuss the push to pass the Clarity Act, the future of crypto regulation, the rise of prediction markets and how the agency is responding to market volatility amid Middle East tensions....

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Google News
taipeitimes. com > News > taiwan > archives > 07/12/2026 > 2003860622

Officials to increase patrols on Jiali Mountain after trail markers appear

4+ hour, 33+ min ago  (383+ words) Officials have stepped up patrols of the Jiali Mountain Trail () after reports of trail markings being illegally spray-painted on trees and boulders. Located in Miaoli County, Jiali Mountain is a mid-altitude mountain with two main trailheads, Luchang () and Daping (). It…...

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LSM
eng. lsm. lv > article > society > crime > 01. 04. 2026-one-released-one-remanded-in-it-procurement-case. a641414

One released, one remanded in IT procurement case

9+ hour, 40+ min ago  (216+ words) Meanwhile, the Riga Regional Court has lifted the detention imposed on Aigars Ceruss, the owner and manager of the "Corporate Solutions" group of companies, and no other security measure has been applied to him at present, Ceruss's lawyer Guntars Precinieks…...

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Big News Network. com
bignewsnetwork. com > news > 27/91/80903 > ex-senior-official-at-ukrainian-energy-giant-faces-money-laundering-charges

Ex-senior official at Ukrainian energy giant faces money laundering charges

6+ hour, 13+ min ago  (432+ words) The probe is part of the Midas case, which centers on an alleged extortion ring at Energoatom led by businessman Timur Mindich, dubbed "Zelensky's wallet" by Ukrainian media. RT. com 12th July 2026, 01: 20 GMT+11 The suspect worked at Energoatom, which is at…...

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The Hindu
thehindu. com > news > national > andhra-pradesh > kadapa-mobile-phone-retailer-killed-in-vietnam-boat-accident > article71211053. ece

Kadapa mobile phone retailer killed in Vietnam boat accident

4+ hour, 25+ min ago  (185+ words) Published - July 11, 2026 09: 38 pm IST - Kadapa Mudiyam Sridhar, a prominent mobile phone retailer from Kadapa, died in a boat accident in Vietnam while on a trip organised by a leading mobile phone company for its distributors from Andhra Pradesh. Mr. Sridhar…...

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TU News
tradersunion. com > news > financial-news > show > 2649294-goa-ed-land-rights-fraud-case

ED files prosecution complaint in Goa land rights fraud case

7+ hour, 19+ min ago  (219+ words) The alleged money laundering case related to land rights grabbing in Goa has now entered the judicial phase. The case concerns a plot in Caranzalem, where, according to the investigating agency, the original tenant family was deprived of their lawful…...

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South Asian Herald
southasianherald. com > india-cracks-us101-million-laundering

India Cracks US$101 Million Laundering

5+ hour, 39+ min ago  (473+ words) A single cyber fraud complaint did not lead investigators to the masterminds. The money did. That digital money trail'spanning more than 5, 000 mule bank accounts, cryptocurrency wallets and multiple foreign jurisdictions'eventually exposed one of India's largest cyber-enabled money laundering networks, involving nearly…...

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