Authorities moved to the third phase of Operation Ironside, using AN0M intelligence to expand drug, weapons and laundering cases.
Tag: money laundering
Mere hours after coaching the Portland Trail Blazers to a 118-114 loss against the Minnesota Timberwolves, Chauncey Billups was arrested and charged with wire-fraud conspiracy and money-laundering conspiracy. The probe has alleged that Billups was involved in an illegal gambling ring with members and associates of the La Cosa Nostra organized crime families.’ Now, former [.] The post Celtics’ Anfernee Simons ‘in shock’ over Chauncey Billups arrest appeared first on ClutchPoints.
The Enforcement Directorate (ED) conducted raids at six locations of Anil Ambani’s Reliance Infrastructure in Mumbai and Indore on Tuesday.
Former Indian cricketer Robin Uthappa has been summoned by the Enforcement Directorate (ED) in an alleged money laundering case linked to the illegal 1xBet betting platform.