PACL Money Laundering Probe: ED Attaches 48 Properties in Maharashtra
Primary keyword: PACL scam properties
Sprouts News — Latest Headlines from India and the World
ED Probes Myanmar Areca Nut Smuggling Over ₹408.90 Crore Duty Loss
Primary keyword: areca nut smuggling from Myanmar
Exclusive
Kerala High Court Orders FIR Against Pinarayi Vijayan in CMRL Case
Primary keyword: Kerala High Court orders FIR against Pinarayi Vijayan
Exclusive
Crime
ED Attaches Maharani Bagh Property in Amrapali Money-Laundering Probe
Primary keyword: Amrapali homebuyers money laundering case
Elon Musk Accuses Indian Telecom Interests of Delaying Starlink Launch
Primary keyword: Starlink India launchSecondary keywords: Elon Musk Starlink India, Indian telecom market, Jio Airtel satellite internet, Starlink regulatory approval, satellite internet India
Sriki, Robin Khandelwal Get Bail in ₹401 Crore Money Laundering Case
Primary keyword: Karnataka High Court Sriki bailSecondary keywords: Srikrishna Ramesh bail, Sriki money laundering case, ED cryptocurrency scam case, Robin Khandelwal bail, ₹401 crore proceeds of crime
Crime
Trump Administration Proposes $70,000 OPT Fee for Foreign Students
Primary keyword: International student work authorisationSecondary keywords: $70,000 OPT fee, F-1 visa students, Trump administration immigration policy, Optional Practical Training, H-1B visa fees
World
Business
American Express Faces $350 Million Penalty Over Banking Compliance
US regulators have found systemic compliance deficiencies at American Express National Bank, which failed to properly monitor and report on about $13 billion in suspected money laundering activity over nearly 11 years.
Exclusive
Seva First Innovation Challenge Expands Outreach Across Maharashtra
Seva First Innovation Challenge Draws Strong Youth Response in Maharashtra, Mangal Prabhat Lodha Eyes Registration Record
Crime
KPSC Recruitment Probe Widens as ED Questions Sahukar and Geetha
Primary keyword: KPSC recruitment scamSecondary keywords: Shivashankarappa S Sahukar, BV Geetha, Enforcement Directorate, KPSC examination scam, veterinary officers recruitment, PMLA investigation, Karnataka Public Service Commission
