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Tag: money laundering

Assam: 3 arrested for swindling money from people for fake job offers
Posted inAssam

Assam: Two arrested in cash-for-job scam in Karbi Anglong

by Vivian Longki Rongpi May 26, 2023May 26, 2023

Moon Engtipi of Rongnihang, Diphu and Simeon Terang of Mumding Terang village under Angjokpani police station was arrested by Diphu police on Wednesday after a complaint was lodged against them by one of their victims in the cash for job scam

FATF Asia-Pacific Group rates Pak low on 10 out of 11 international goals on anti-money laundering, combating terror finance: report
Posted inWorld

FATF Asia-Pacific Group rates Pak low on 10 out of 11 int’l goals: report

by Press Trust of India September 14, 2022September 13, 2022
Posted inNews

ED attaches assets worth Rs 30 cr of ex-MD of Assam co-op bank in PMLA case

by Press Trust of India August 22, 2022August 22, 2022
Cong leaders protest, detained as Rahul appears before ED in money laundering case
Posted inNational

Cong leaders protest, detained as Rahul appears before ED in money laundering case

by Press Trust of India June 13, 2022June 13, 2022
ED attached assets worth 1.91 Cr of Sanjeev Kumar under PMLA
Posted inMeghalaya

Meghalaya: ED attaches assets worth Rs 1.91 crore in fake degree case

by Team EastMojo June 2, 2022June 2, 2022
Posted inNews

Indian-origin accountant jailed in UK for fraud, money laundering

by Press Trust of India May 15, 2022May 14, 2022
Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached
Posted inNational

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached

by Press Trust of India March 22, 2022March 22, 2022
Sri Lanka to opt for domestic debt restructuring post-IMF bailout
Posted inNews

ED busts money laundering ring linked to human hairs smuggling to China

by Press Trust of India February 15, 2022February 15, 2022
Posted inMizoram, News

Mizoram employment firm under fraud scanner, 2 arrested

by Ezrela Dalidia Fanai November 6, 2019February 23, 2021

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EastMojo is a digital news media platform promoting north east India news. Led by a team of renowned journalists, EastMojo covers all the news from the 8 north-eastern states that are Arunachal news, Assam news, Manipur news, Meghalaya news, Mizoram news, Nagaland news, Sikkim news and Tripura news. The focus is always on bringing to the forefront Assam’s latest news, news live from ground zero, breaking news of Northeast, Assam news headlines, and quality stories that reflect the culture and ways of life of the people in the region.

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