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Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

Belgium’s Supreme Court has dismissed an appeal filed by fugitive businessman Mehul Choksi, marking a critical step forward in India’s long-running efforts to secure his extradition in connection with the Punjab National Bank fraud. The ruling, delivered on Tuesday by the Court of Cassation, upheld the earlier order of the Antwerp Court of Appeal, which had declared India’s extradition request lawful and enforceable. With this decision, Choksi’s attempt to overturn one of the final le

Crime & Justice

09 Dec 2025 13:15 PM 243 views

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

Belgium’s Supreme Court has dismissed an appeal filed by fugitive businessman Mehul Choksi, marking a critical step forward in India’s long-running efforts to secure his extradition in connection with the Punjab National Bank fraud. The ruling, delivered on Tuesday by the Court of Cassation, upheld the earlier order of the Antwerp Court of Appeal, which had declared India’s extradition request lawful and enforceable. With this decision, Choksi’s attempt to overturn one of the final le

Crime & Justice

PM Modi Backs Online Gaming Bill To Boost Esports And Ban Money Games

Prime Minister Narendra Modi has endorsed the newly passed Online Gaming Bill, calling it a landmark step to safeguard society from the dangers of online money games while opening doors for India’s esports sector. The Bill, passed by both Houses of Parliament, bans the operation, facilitation, and promotion of online money games that fuel addiction, fraud, and money laundering. At the same time, it distinguishes between skill-based activities like esport

Sports & Games

22 Aug 2025 02:25 AM 1.11k views

PM Modi Backs Online Gaming Bill To Boost Esports And Ban Money Games

Prime Minister Narendra Modi has endorsed the newly passed Online Gaming Bill, calling it a landmark step to safeguard society from the dangers of online money games while opening doors for India’s esports sector. The Bill, passed by both Houses of Parliament, bans the operation, facilitation, and promotion of online money games that fuel addiction, fraud, and money laundering. At the same time, it distinguishes between skill-based activities like esport

Sports & Games

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

The Enforcement Directorate (ED) has arrested Instagram influencer and self-proclaimed entrepreneur Sandeepa Virk in connection with a ₹40-crore money laundering case that has rocked both the entertainment and corporate sectors. Virk, who boasts over 1.2 million followers on Instagram, is accused of using a fake e-commerce business, hyboocare.com, as a front to launder illicit funds. The website, which claimed to sell FDA-approved beauty products, reportedly

General

14 Aug 2025 01:57 AM 1.41k views

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

The Enforcement Directorate (ED) has arrested Instagram influencer and self-proclaimed entrepreneur Sandeepa Virk in connection with a ₹40-crore money laundering case that has rocked both the entertainment and corporate sectors. Virk, who boasts over 1.2 million followers on Instagram, is accused of using a fake e-commerce business, hyboocare.com, as a front to launder illicit funds. The website, which claimed to sell FDA-approved beauty products, reportedly

General

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

24 Jul 2025 06:32 AM 580 views

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

Lalit Modi and Vijay Mallya Sing 'I Did It My Way' at Lavish London Party

A viral video of Lalit Modi and Vijay Mallya singing Frank Sinatra’s iconic song "I Did It My Way" together at a lavish London party has sparked both curiosity and criticism. Hosted by Modi, the extravagant celebration attracted over 310 guests, including friends and family from across the globe. Among the attendees was former Royal Challengers Bengaluru cricketer Chris Gayle, who shared an Instagram story featuring a photograph with Modi and M

General

04 Jul 2025 05:16 AM 485 views

Lalit Modi and Vijay Mallya Sing 'I Did It My Way' at Lavish London Party

A viral video of Lalit Modi and Vijay Mallya singing Frank Sinatra’s iconic song "I Did It My Way" together at a lavish London party has sparked both curiosity and criticism. Hosted by Modi, the extravagant celebration attracted over 310 guests, including friends and family from across the globe. Among the attendees was former Royal Challengers Bengaluru cricketer Chris Gayle, who shared an Instagram story featuring a photograph with Modi and M

General

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

The Enforcement Directorate (ED) has alleged that Congress leaders Sonia Gandhi and Rahul Gandhi were direct beneficiaries of ₹142 crore in proceeds of crime linked to the ongoing National Herald case. The explosive claim was made during preliminary arguments before Special Judge Vishal Gogne at Delhi’s Rouse Avenue Court on Wednesday, intensifying one of the most politically sensitive legal battles in recent times. The probe agency informed the court that the allegations es

Political News

21 May 2025 05:00 AM 669 views

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

The Enforcement Directorate (ED) has alleged that Congress leaders Sonia Gandhi and Rahul Gandhi were direct beneficiaries of ₹142 crore in proceeds of crime linked to the ongoing National Herald case. The explosive claim was made during preliminary arguments before Special Judge Vishal Gogne at Delhi’s Rouse Avenue Court on Wednesday, intensifying one of the most politically sensitive legal battles in recent times. The probe agency informed the court that the allegations es

Political News

Big Arrest in AP Liquor Scam: Bharathi Cements Director Held

The Andhra Pradesh liquor scam probe has taken a significant turn with another high-profile arrest made by the Special Investigation Team (SIT), deepening the political and financial implications of the case. After the recent apprehension of Raj Kasireddy, a known associate of former Chief Minister YS Jagan Mohan Reddy, the SIT has now arrested Govindappa Balaji, the director of Bharathi Cements. His alleged involvement in the money laundering aspect of the scandal has pushed the case into a mor

Political News

14 May 2025 01:35 AM 827 views

Big Arrest in AP Liquor Scam: Bharathi Cements Director Held

The Andhra Pradesh liquor scam probe has taken a significant turn with another high-profile arrest made by the Special Investigation Team (SIT), deepening the political and financial implications of the case. After the recent apprehension of Raj Kasireddy, a known associate of former Chief Minister YS Jagan Mohan Reddy, the SIT has now arrested Govindappa Balaji, the director of Bharathi Cements. His alleged involvement in the money laundering aspect of the scandal has pushed the case into a mor

Political News

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

In a troubling incident highlighting the rise of cyber crime in India, a 44-year-old IT employee from Hyderabad was the target of an elaborate scam where he was held under "digital arrest" for almost 30 hours. The ordeal began in the early hours of October 26 when the victim received threatening messages claiming his mobile number and Aadhar ID were linked to a money laundering case filed in Mumbai. Despite initially ignoring the text messages, the situation escalated when

General

28 Oct 2024 19:25 PM 1.15k views

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

In a troubling incident highlighting the rise of cyber crime in India, a 44-year-old IT employee from Hyderabad was the target of an elaborate scam where he was held under "digital arrest" for almost 30 hours. The ordeal began in the early hours of October 26 when the victim received threatening messages claiming his mobile number and Aadhar ID were linked to a money laundering case filed in Mumbai. Despite initially ignoring the text messages, the situation escalated when

General

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#moneylaundering

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

PM Modi Backs Online Gaming Bill To Boost Esports And Ban Money Games

PM Modi Backs Online Gaming Bill To Boost Esports And Ban Money Games

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Lalit Modi and Vijay Mallya Sing 'I Did It My Way' at Lavish London Party

Lalit Modi and Vijay Mallya Sing 'I Did It My Way' at Lavish London Party

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

Big Arrest in AP Liquor Scam: Bharathi Cements Director Held

Big Arrest in AP Liquor Scam: Bharathi Cements Director Held

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

"India's Women's T20 World Cup Hopes Hinge on New Zealand's Performance Against Australia"

Job seekers in New Jersey can access career help via CareerConnections and One Stop Centers

Mooyah Burgers Grand Opening Set in Livermore May 30

Aamir Khan Denies Retirement After Mahabharat Remarks

Bitcoin hits record high of $125,689 amid ETF inflows and weak dollar

Fashion Icon Spotlight: Celebrating Influential Figures and Their Signature Styles

Effective Exercises to Alleviate Menopause Symptoms

Wiz Khalifa sentenced to nine months in Romania over drug possession case

Central Government Steps In to Revive Vishakapatnam Steel Plant Amid Shutdown Fears

Bitcoin Drops to 16-Month Low: Is a Fall Below $60,000 Imminent?

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"India's Women's T20 World Cup Hopes Hinge on New Zealand's Performance Against Australia"

Job seekers in New Jersey can access career help via CareerConnections and One Stop Centers

Mooyah Burgers Grand Opening Set in Livermore May 30

Aamir Khan Denies Retirement After Mahabharat Remarks

Bitcoin hits record high of $125,689 amid ETF inflows and weak dollar

Fashion Icon Spotlight: Celebrating Influential Figures and Their Signature Styles

Effective Exercises to Alleviate Menopause Symptoms

Wiz Khalifa sentenced to nine months in Romania over drug possession case

Central Government Steps In to Revive Vishakapatnam Steel Plant Amid Shutdown Fears

Bitcoin Drops to 16-Month Low: Is a Fall Below $60,000 Imminent?

#moneylaundering

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

Belgium’s top court rejects Mehul Choksi’s final appeal against extradition to India

PM Modi Backs Online Gaming Bill To Boost Esports And Ban Money Games

PM Modi Backs Online Gaming Bill To Boost Esports And Ban Money Games

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

Influencer Sandeepa Virk Arrested In ₹40-Crore Money Laundering Case Linked To Reliance Capital

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Lalit Modi and Vijay Mallya Sing 'I Did It My Way' at Lavish London Party

Lalit Modi and Vijay Mallya Sing 'I Did It My Way' at Lavish London Party

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

Big Arrest in AP Liquor Scam: Bharathi Cements Director Held

Big Arrest in AP Liquor Scam: Bharathi Cements Director Held

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

"India's Women's T20 World Cup Hopes Hinge on New Zealand's Performance Against Australia"

Job seekers in New Jersey can access career help via CareerConnections and One Stop Centers

Mooyah Burgers Grand Opening Set in Livermore May 30

Aamir Khan Denies Retirement After Mahabharat Remarks

Bitcoin hits record high of $125,689 amid ETF inflows and weak dollar

Fashion Icon Spotlight: Celebrating Influential Figures and Their Signature Styles

Effective Exercises to Alleviate Menopause Symptoms

Wiz Khalifa sentenced to nine months in Romania over drug possession case

Central Government Steps In to Revive Vishakapatnam Steel Plant Amid Shutdown Fears

Bitcoin Drops to 16-Month Low: Is a Fall Below $60,000 Imminent?

Popular Cities