Goyal, 74, was taken into custody by ED in a money laundering case linked to an alleged fraud at Canara Bank, official sources said. He was arrested under the Prevention of Money Laundering Act.
Tag: crime
Singapore Police arrest 13 suspects aged 15-25 years for malware scams related to bank accounts
Complaints of malware have been coming to the Singapore Police Force since the beginning of 2023. According to the information released, the malware infected victims’ phones and then money was siphoned out of their bank accounts.
Indian-American dentist pleads guilty to stealing half-a-million in COVID-19 relief money; faces 10 years in jail
An Indian-American dentist, with his practice in California, has pleaded guilty to stealing USD500,000 in COVID-19 relief money for two years and using it for improper personal expenditures, such as investments, said an official statement from the Department of Justice.
4 Indian-origin men in England charged with murder of Indian-origin delivery driver
The delivery driver, named Aurman Singh, was pronounced dead at the scene when the local West Mercia Police attended to reports of an attack in the Berwick Avenue area of Shrewsbury, western England.
Health executives ‘potentially facilitated’ mass murderer, says Indian-origin doctor about UK baby-killer nurse
The nurse’s trial and the guilty verdict has put the focus on the highly paid executives who tried to brush the doctors’ concerns aside, in order to maintain the hospital’s image.
Lucy Letby: British nurse found guilty of murdering seven babies, British govt orders independent inquiry
Lucy Letby, 33, a nurse in the UK, has left the world shocked after she was convicted of murdering newborn babies at the hospital where she worked.
Billion-dollar bust: Singapore Police arrest 10 foreigners; seize stacks of cash, luxury goods, and property in money laundering investigation
Singapore Police Force conducted simultaneous raids across the city-state; the locations included Good Class Bungalows and condominiums. The 10 arrested foreigners, aged 31-44 years, were charged in court.
Indian-origin company director charged in Singapore court for insurance fraud worth SGD77,000
Ranjit Chandra Saha, 48, allegedly deceived the insurance companies into believing that they were negotiating with an authorised person from Whitefield Law Corp under the Legal Profession Act.
Singapore ICA foils Malaysian smuggler’s attempt to bring 4.7kg of heroin across Woodlands Checkpoint
The stash of narcotics, which could have been sold to hundreds of drug addicts, was spotted when the ICA officers carried out a routine check of the car boot. They noticed a large backpack, inside which there was a bundle.
Singapore court puts Indian-origin repeat sexual offender back in jail for 18 years; angry uncle goes berserk
Mark Kalaivanan Tamilarasan sexually assaulted a maid in July 2017, shortly after he was released from prison, having served 16 years for rape. Since he is absolutely not reformed, he will now be in preventive detention for 18 years.
