organization · 7 records
Interpol
ED chargesheets EaseMyTrip co-founder in Mahadev betting app case
The Directorate of Enforcement filed a chargesheet against EaseMyTrip co-founder Nishant Pitti regarding allegations of money laundering and stock manipulation linked to the Mahadev betting app.
Court grants extension to serve proclamation on 26/11 accused
A special Mumbai court granted a 13-day extension to execute proclamation orders against six Pakistani nationals accused in the 2008 Mumbai terror attacks.
Supreme Court grants bail to two alleged Indian Mujahideen operatives
The Supreme Court granted bail to two alleged Indian Mujahideen operatives citing prolonged incarceration and slow trial proceedings as violations of their right to liberty.
Betting apps generated 43000 crore in proceeds of crime says ED
The Enforcement Directorate states that betting apps including Mahadev Online Book generated proceeds of crime of around 43,000 crore in the last seven years.
India orders tighter surveillance of pharmaceutical supply chains after Interpol alert
India's drug regulator ordered state authorities to tighten surveillance of pharmaceutical supply chains after an Interpol alert flagged a counterfeit semaglutide batch.
Iranian authorities launch investigations as shadow oil revenue disappears
Iranian officials report billions vanishing from a shadow oil revenue network run by trusties, prompting criminal cases and Interpol notices.
Armenia detains Russian tourist on United States extradition warrant
Armenia has detained a Russian tourist on a U.S. extradition warrant for REvil ransomware suspect Aleksandr Ermakov, though defense lawyers claim the detained individual is a different person with the same name.