https://www.heycolleagues.com/topic/money%20laundering Stay updated with the latest money laundering articles, blogs, and stories from Hey Colleagues en-US Wed, 01 Oct 2025 10:23:34 GMT heycolleagues@gmail.com (Hey Colleagues) heycolleagues@gmail.com (Hey Colleagues) 15 Keynate Topic RSS Generator https://www.heycolleagues.com/apple-touch-icon.png https://www.heycolleagues.com/topic/money%20laundering 96 96 https://www.heycolleagues.com/news/ed-raids-8-sites-in-maharashtra-ap-in-rs-152-cr-bank-fraud-case <a href="https://www.heycolleagues.com/news/ed-raids-8-sites-in-maharashtra-ap-in-rs-152-cr-bank-fraud-case"><img alt="ED Raids 8 Sites in Maharashtra, AP in Rs 152 Cr Bank Fraud Case" src="https://www.heycolleagues.com/view/image/ed-raids.jpg"></a><p>The Enforcement Directorate conducted searches at eight locations in Maharashtra and Andhra Pradesh linked to a Rs 152 crore bank fraud involving Ramana Rao Bolla and Nutan Rakesh Singh.</p> ED raids bank fraud Ramana Rao Bolla Nutan Rakesh Singh Maharashtra Andhra Pradesh Enforcement Directorate money laundering Punjab National Bank Vijayawada Wed, 01 Oct 2025 10:23:34 GMT https://www.heycolleagues.com/news/ed-raids-8-sites-in-maharashtra-ap-in-rs-152-cr-bank-fraud-case https://www.heycolleagues.com/news/ed-charges-raj-kundra-in-indian-rupee-150-cr-bitcoin-scam-285-coins-seized <a href="https://www.heycolleagues.com/news/ed-charges-raj-kundra-in-indian-rupee-150-cr-bitcoin-scam-285-coins-seized"><img alt="ED Charges Raj Kundra in ₹150 Cr Bitcoin Scam: 285 Coins Seized" src="https://www.heycolleagues.com/view/india/ed-charges-raj-kundra-150-cr-bitcoin-scam.jpg"></a><p>The Enforcement Directorate has filed a chargesheet against Shilpa Shetty's husband Raj Kundra, alleging he holds 285 Bitcoins worth ₹150 crore from the GainBitcoin Ponzi scheme. Explore the details of this money laundering probe, expert views on crypto risks, and implications for India's digital asset landscape. Read the full story now.</p> Raj Kundra Bitcoin scam ED chargesheet Shilpa Shetty Ponzi scheme crypto fraud money laundering Sun, 28 Sep 2025 16:23:23 GMT https://www.heycolleagues.com/news/ed-charges-raj-kundra-in-indian-rupee-150-cr-bitcoin-scam-285-coins-seized