Trending News: Two arrested after drugs, African wildcats found in Clearfield County homeRoma children, fighting discrimination with chess, here’s what they do in RomaniaJohnson Fistel, PLLP Alerts Shareholders of Fortrea Holdings, Red Cat Holdings, Elevance Health, and West Pharmaceutical Services to Upcoming Class Action Lead Plaintiff DeadlinesFirst Week of June Sees More Than 200 Charged in SDTX Cases Along Southwest BorderWife surrenders in Meghalaya honeymoon murder caseINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that DoubleVerify Holdings, Inc. (DV) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitFederal temporary restraining order pauses closure of Job Corps Center operations nationwideTrump’s justifications for travel bans not supported by data on immigration, terrorismBathinda DSP Harbans Singh suspended over alleged failure to act against drug traffickers – The TribuneSeven charged under federal immigration crackdown in VirginiaSomerset police officer banned after pretending to work from homePeterborough county lines drug dealer jailed after police raidsMissing Person: Nicholas Trosclair – Pasco Sheriff’s Office NewsTexas’ swift surrender to DOJ on undocumented student tuition raises questions about state-federal collusionLA union leader faces federal charge after arrest at immigration protestRhianan Rudd: ‘Missed opportunities’ to help terrorism suspect‘Unacceptable and inhumane’: Latinas for Trump founder blasts immigration arrestsNorth Texas man charged with capital murder in girlfriend’s forced abortion caseSmall plane crashes off San Diego coast, prompting Coast Guard search for 6 missing peopleMISSING PERSON ALERT: Police seek help locating 19-year-old man – ClarksvilleNow.comSupreme Court Resolves Conflict on Burden for ‘Reverse’ Discrimination ClaimsEchoStar Stock Drops as Dish Parent Reportedly Considers Bankruptcy FilingAmy Hayes Joins The Jacob D. Fuchsberg Law Firm, Strengthening Civil Rights & Medical Malpractice TeamIEEPA Tariff Litigation: What You Need To Know About the Federal Court Decisions Threatening the Trump Administrations Tariff AgendaChurch accountant discriminated against by diocese in Bristol for being non-CatholicParamedic sues IU Health alleging discrimination based on his sexual orientation – Inside INdiana BusinessSeekonk police to conduct missing person search training Tuesday in Gammino Pond area2024 UTSA grad tapped to oversee DHS terrorism prevention officeChennai firm, directors convicted in ‘rarest of rare’ tax evasion caseUS Supreme Court sides with American gun manufacturers in Mexico’s lawsuit over cartel violenceMan faces trafficking charge after arriving at MIA from Colombia with 3,000 pills: CopsMystery cold case murder finally ‘solved’ after 700 yearsTennessee authorities arrest 3 Michigan men on drug trafficking chargesNEWS: Singapore to ban most foreign-only crypto firms over money laundering fears – AML IntelligenceMassive Attack breaks silence amid outrage for showing Hamas terrorist tunnel footage during concertDoes the NHS discriminate against children who attend private school?Supreme Court Tosses Mexican Government Lawsuit Against Gun Makers – Legal Reader$3.9M Fraud Scheme: How Nigerian ‘Tech Queen’, three Ghanaians were nabbed by FBI$3.9M Fraud Scheme: How popular Nigerian influencer, three Ghanaians played their rolesSearch for missing people on board plane that crashed in Point LomaU.S. Targets $7.7M in Crypto Tied to North Korean IT Worker ScamHeadlines: Trams and ex-footballer jailed for drug smugglingCovenant Surgical Partners Data Breach Lawsuit InvestigationMaryland Supreme Court upholds ban on gun possession in some non-felony cases – WTOP NewsUC Berkeley researchers file class-action lawsuit to halt millions in federal cutsWoman accused of dealing methamphetamine from Sellersville apartment moves charges to county courtNeighbour gets restraining order after stealing pots from next doorSunnova Energy Files for Chapter 11 Bankruptcy – TipRanks.comTrump’s justifications for new travel ban aren’t supported by data on immigration and terrorism | The ConversationSunnova files for bankruptcy on residential solar woes | News.azINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that Red Cat Holdings, Inc. (RCAT) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitIowa Rep. Introduces New Agro-Terrorism BillAustralia unmasks $123M crypto laundering ring behind security firmCrypto-Linked $21M Laundering Scheme Busted in AustraliaLululemon Rival Named in Class Action LawsuitNo, opposing mass migration doesn’t make you a terroristTurkey calls Israel ‘terrorist state’ over seizure of Gaza aid ship MadleenFrom Drug Trafficking to Illegal Immigration: How FBI Under Kash Patel Is Reshaping Priorities To Align Closely With Trump Agenda and What It Means for US SecurityInternational Committee: Israel attack on the Madleen is piracy and state terrorismTrump’s ICE launches bold courthouse migrant arrest strategy to fast-track deportations Biden avoidedNEWS: EU states enabling tax evasion, says 2025 Financial Secrecy Index – AML IntelligenceArizona teachers could be sued for what they say in classroom under bill on Hobbs’ deskMeghalaya Honeymoon Murder Case: Wife Plots Husband’s Murder, Hires Killers Days After WeddingSunnova lays off 55% of workforce, subsidiary files Chapter 11 bankruptcyHave you seen these missing people in Richmond, Burke counties?Sunnova files for bankruptcy on residential solar woesAustralia Charges Four Over $123M Crypto Money Laundering Ring – DecryptI Joined Every Class Action Lawsuit I Could Find, and So Can YouLevi & Korsinsky Files Class Action Against Compass DiversifiedINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that UroGen Pharma Ltd. (URGN) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitEchoStar May Seek Bankruptcy Protection To Safeguard SpectrumSheriff commends narcotics, crime suppression divisions for their work in bustArt dealer sentenced for terrorism offenceIn Mykolaiv, hundreds of people rallied for prisoners and missing personsFamily seeks answers in mysterious killing of 15-year-old Bellevue High School studentSunnova Files for Bankruptcy Amid Rooftop Solar StrugglesMeghalaya murder mystery: The shocking timeline of the Indore honeymoon crimeHow feared South American drug cartels are now operating INSIDE Europe6 missing at sea after small plane crashes off San DiegoJudge temporarily blocks Trump’s ban on foreign Harvard studentsWife ‘surrenders’, 3 others arrested: How police cracked Meghalaya honeymoon murder case; timeline of key events | India News – Times of IndiaNOAH FELDMAN: ‘Reverse discrimination’ ruling is a win for the rule of lawHope Hospital Rebuilding After Bankruptcy With Critical Access ApplicationFour charged with money laundering as $21m in assets seizedMultimillion money laundering scheme scrubbed cleanSUPCO ruling may affect Akron-area reverse discrimination suitsMeghalaya honeymoon murder case: ‘Wife hired hitmen’, say cops; ‘Sonam innocent,’ claims family – Who said what | India News – Times of IndiaSearch underway for missing people along the Cahaba RiverSalem man facing charges for trafficking cocaine, fentanyl and meth, prosecutors saySupreme Court decision flurry: Guns, tax exemptions, discriminationUpdate: Synapse Bankruptcy Trustee Seeks Chapter 7 or DismissalDoctor accused of sexual misconduct with children years after he reportedly faced similar allegationsTax evasion a national crime, take stern action against fake firms: CM | Lucknow News – Times of IndiaEconomic terrorism as serious as cross-border terrorism: Naidu | Vijayawada News – Times of IndiaTrump Admin Taps 22-Year-Old Who Is One Year Out of College for Terrorism Prevention Role at Homeland Security‘Discrimination’ concerns over Stormont constituency jobsSilver Alert issued after 32-year-old goes missing in WinnipegScott Bessent accuses Gavin Newsom of threatening "tax evasion"Ratcliffe prioritizes depoliticizing CIA with vow to stop terrorists overseas – Washington ExaminerROSEN, RECOGNIZED INVESTOR COUNSEL, Encourages Reckitt Benckiser Group PLC Investors to Secure Counsel Before Important June 10 Deadline in Securities Class Action
Mon. Jun 9th, 2025
Trending News: Two arrested after drugs, African wildcats found in Clearfield County homeRoma children, fighting discrimination with chess, here’s what they do in RomaniaJohnson Fistel, PLLP Alerts Shareholders of Fortrea Holdings, Red Cat Holdings, Elevance Health, and West Pharmaceutical Services to Upcoming Class Action Lead Plaintiff DeadlinesFirst Week of June Sees More Than 200 Charged in SDTX Cases Along Southwest BorderWife surrenders in Meghalaya honeymoon murder caseINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that DoubleVerify Holdings, Inc. (DV) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitFederal temporary restraining order pauses closure of Job Corps Center operations nationwideTrump’s justifications for travel bans not supported by data on immigration, terrorismBathinda DSP Harbans Singh suspended over alleged failure to act against drug traffickers – The TribuneSeven charged under federal immigration crackdown in VirginiaSomerset police officer banned after pretending to work from homePeterborough county lines drug dealer jailed after police raidsMissing Person: Nicholas Trosclair – Pasco Sheriff’s Office NewsTexas’ swift surrender to DOJ on undocumented student tuition raises questions about state-federal collusionLA union leader faces federal charge after arrest at immigration protestRhianan Rudd: ‘Missed opportunities’ to help terrorism suspect‘Unacceptable and inhumane’: Latinas for Trump founder blasts immigration arrestsNorth Texas man charged with capital murder in girlfriend’s forced abortion caseSmall plane crashes off San Diego coast, prompting Coast Guard search for 6 missing peopleMISSING PERSON ALERT: Police seek help locating 19-year-old man – ClarksvilleNow.comSupreme Court Resolves Conflict on Burden for ‘Reverse’ Discrimination ClaimsEchoStar Stock Drops as Dish Parent Reportedly Considers Bankruptcy FilingAmy Hayes Joins The Jacob D. Fuchsberg Law Firm, Strengthening Civil Rights & Medical Malpractice TeamIEEPA Tariff Litigation: What You Need To Know About the Federal Court Decisions Threatening the Trump Administrations Tariff AgendaChurch accountant discriminated against by diocese in Bristol for being non-CatholicParamedic sues IU Health alleging discrimination based on his sexual orientation – Inside INdiana BusinessSeekonk police to conduct missing person search training Tuesday in Gammino Pond area2024 UTSA grad tapped to oversee DHS terrorism prevention officeChennai firm, directors convicted in ‘rarest of rare’ tax evasion caseUS Supreme Court sides with American gun manufacturers in Mexico’s lawsuit over cartel violenceMan faces trafficking charge after arriving at MIA from Colombia with 3,000 pills: CopsMystery cold case murder finally ‘solved’ after 700 yearsTennessee authorities arrest 3 Michigan men on drug trafficking chargesNEWS: Singapore to ban most foreign-only crypto firms over money laundering fears – AML IntelligenceMassive Attack breaks silence amid outrage for showing Hamas terrorist tunnel footage during concertDoes the NHS discriminate against children who attend private school?Supreme Court Tosses Mexican Government Lawsuit Against Gun Makers – Legal Reader$3.9M Fraud Scheme: How Nigerian ‘Tech Queen’, three Ghanaians were nabbed by FBI$3.9M Fraud Scheme: How popular Nigerian influencer, three Ghanaians played their rolesSearch for missing people on board plane that crashed in Point LomaU.S. Targets $7.7M in Crypto Tied to North Korean IT Worker ScamHeadlines: Trams and ex-footballer jailed for drug smugglingCovenant Surgical Partners Data Breach Lawsuit InvestigationMaryland Supreme Court upholds ban on gun possession in some non-felony cases – WTOP NewsUC Berkeley researchers file class-action lawsuit to halt millions in federal cutsWoman accused of dealing methamphetamine from Sellersville apartment moves charges to county courtNeighbour gets restraining order after stealing pots from next doorSunnova Energy Files for Chapter 11 Bankruptcy – TipRanks.comTrump’s justifications for new travel ban aren’t supported by data on immigration and terrorism | The ConversationSunnova files for bankruptcy on residential solar woes | News.azINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that Red Cat Holdings, Inc. (RCAT) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitIowa Rep. Introduces New Agro-Terrorism BillAustralia unmasks $123M crypto laundering ring behind security firmCrypto-Linked $21M Laundering Scheme Busted in AustraliaLululemon Rival Named in Class Action LawsuitNo, opposing mass migration doesn’t make you a terroristTurkey calls Israel ‘terrorist state’ over seizure of Gaza aid ship MadleenFrom Drug Trafficking to Illegal Immigration: How FBI Under Kash Patel Is Reshaping Priorities To Align Closely With Trump Agenda and What It Means for US SecurityInternational Committee: Israel attack on the Madleen is piracy and state terrorismTrump’s ICE launches bold courthouse migrant arrest strategy to fast-track deportations Biden avoidedNEWS: EU states enabling tax evasion, says 2025 Financial Secrecy Index – AML IntelligenceArizona teachers could be sued for what they say in classroom under bill on Hobbs’ deskMeghalaya Honeymoon Murder Case: Wife Plots Husband’s Murder, Hires Killers Days After WeddingSunnova lays off 55% of workforce, subsidiary files Chapter 11 bankruptcyHave you seen these missing people in Richmond, Burke counties?Sunnova files for bankruptcy on residential solar woesAustralia Charges Four Over $123M Crypto Money Laundering Ring – DecryptI Joined Every Class Action Lawsuit I Could Find, and So Can YouLevi & Korsinsky Files Class Action Against Compass DiversifiedINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that UroGen Pharma Ltd. (URGN) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitEchoStar May Seek Bankruptcy Protection To Safeguard SpectrumSheriff commends narcotics, crime suppression divisions for their work in bustArt dealer sentenced for terrorism offenceIn Mykolaiv, hundreds of people rallied for prisoners and missing personsFamily seeks answers in mysterious killing of 15-year-old Bellevue High School studentSunnova Files for Bankruptcy Amid Rooftop Solar StrugglesMeghalaya murder mystery: The shocking timeline of the Indore honeymoon crimeHow feared South American drug cartels are now operating INSIDE Europe6 missing at sea after small plane crashes off San DiegoJudge temporarily blocks Trump’s ban on foreign Harvard studentsWife ‘surrenders’, 3 others arrested: How police cracked Meghalaya honeymoon murder case; timeline of key events | India News – Times of IndiaNOAH FELDMAN: ‘Reverse discrimination’ ruling is a win for the rule of lawHope Hospital Rebuilding After Bankruptcy With Critical Access ApplicationFour charged with money laundering as $21m in assets seizedMultimillion money laundering scheme scrubbed cleanSUPCO ruling may affect Akron-area reverse discrimination suitsMeghalaya honeymoon murder case: ‘Wife hired hitmen’, say cops; ‘Sonam innocent,’ claims family – Who said what | India News – Times of IndiaSearch underway for missing people along the Cahaba RiverSalem man facing charges for trafficking cocaine, fentanyl and meth, prosecutors saySupreme Court decision flurry: Guns, tax exemptions, discriminationUpdate: Synapse Bankruptcy Trustee Seeks Chapter 7 or DismissalDoctor accused of sexual misconduct with children years after he reportedly faced similar allegationsTax evasion a national crime, take stern action against fake firms: CM | Lucknow News – Times of IndiaEconomic terrorism as serious as cross-border terrorism: Naidu | Vijayawada News – Times of IndiaTrump Admin Taps 22-Year-Old Who Is One Year Out of College for Terrorism Prevention Role at Homeland Security‘Discrimination’ concerns over Stormont constituency jobsSilver Alert issued after 32-year-old goes missing in WinnipegScott Bessent accuses Gavin Newsom of threatening "tax evasion"Ratcliffe prioritizes depoliticizing CIA with vow to stop terrorists overseas – Washington ExaminerROSEN, RECOGNIZED INVESTOR COUNSEL, Encourages Reckitt Benckiser Group PLC Investors to Secure Counsel Before Important June 10 Deadline in Securities Class Action
Mon. Jun 9th, 2025
ED searches at 3 places in Rs 300cr laundering probe | Mumbai News
ED searches at 3 places in Rs 300cr laundering probe | Mumbai News

Mumbai: The Enforcement Directorate (ED) carried out searches across Nashik, Kopargaon (Shirdi), and Thane regarding a Rs 300 crore money laundering investigation linked to banking fraud involving Nashik-based KGS Sugar…

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