1+ hour, 45+ min ago   (455+ words) The Enforcement Directorate conducted raids at 21 locations across Karnataka and Ahmedabad in connection with alleged irregularities, bribery, and money laundering linked to the KPSC Veterinary Officers recruitment process. Karnataka: ED raids 21 locations in KPSC veterinary officers recruitment irregularities case Bengaluru:…...

25+ min ago   (294+ words) SINGAPORE: The Singapore Police Force has arrested 17 men and three women aged between 16 and 64 for their suspected involvement in money mule activities facilitating six types of scams, including Government Officials Impersonation, Job, E-Commerce, Investment, Internet Love, and Sexual Services scams....

1+ hour, 13+ min ago   (471+ words) Coin Insider does not display ads or publish paid promotional content. Our reporting is independent, objective and created with the best interests of our readers in mind. U.S. prosecutors have charged Edward Zimbardi with running an alleged cryptocurrency Ponzi scheme that…...

57+ min ago   (400+ words) JAKARTA - Febrie Adriansyah's legal team revealed about 30 alleged procedural violations in the legal process, which is currently being tested through a pretrial at the South Jakarta District Court (PN). "We have identified about 30 alleged procedural violations of the five aspects,…...

10+ hour, 58+ min ago   (419+ words) An American accused of orchestrating a US$165 million Ponzi scheme has been deported from Fiji after allegedly fleeing there to avoid federal prosecution in the United States. Edward Zimbardi, 59, of Flowery Branch, Georgia, was deported on August 14 following coordination between…...

1+ hour, 32+ min ago   (441+ words) New Delhi: The Enforcement Directorate (ED) on Tuesday conducted searches at 21 locations across Karnataka and Gujarat in connection with a money laundering investigation into alleged irregularities in the final selection process for veterinary officers through the Karnataka Public Service Commission…...

4+ hour, 13+ min ago   (205+ words) Edward Zimbardi, the alleged mastermind of a $165 million crypto Ponzi scheme, was returned to the United States after being deported from Fiji to face federal fraud and money laundering charges. On Monday, the US Attorney’s Office for the Northern District…...

49+ min ago   (268+ words) The Enforcement Directorate on Tuesday raided the premises of the Karnataka Public Service Commission (KPSC), its suspended Chairman Shivashankarappa S Sahukar, member Shanta Hosmani and some others as part of a money laundering investigation into a veterinary officers recruitment exam…...

6+ hour ago   (439+ words) According to the South Jakarta District Court's Case Tracking Information System (SIPP), the hearing is scheduled to begin at 09:10 WIB (Western Indonesian Time). "We urge all parties to respect the proceedings of the pretrial hearing taking place today," said Febrie's…...

8+ hour, 51+ min ago   (493+ words) ANI 17 Aug 2026, 23:05 GMT+ New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 129.80 crore in a case related to real estate fraud committed against homebuyers and investors in Ahmedabad, the agency said on Monday. ED's…...