Prevention of Money Laundering Act Enforcement Directorate Investigation Legal Proceedings Online Gaming Corporate Fraud Real Estate Fraud Enforcement Actions Online Gambling Court Proceedings Prosecution Sentencing Investigations Bank Loan Fraud Corporate Crime GST Invoices Mobile App Scams Document Forgery Bank Fraud Cricket Betting Government Corruption Cryptocurrency Fraud Enforcement Agencies Bankruptcy Federal Food Programs Education Voucher Program Indictments Sahara Group Testaferros Influencers Paper Leak Case Online Fraud Foreign Agents Registration Act Visa Fraud Arrests Unlicensed Bitcoin Exchange Cyber Crime AgustaWestland Case Asset Recovery Bitcoin Scam International Fraud Rings Land Deals GainBitcoin Scam Benami Companies Sham Business Bail Applications Judiciary Case Investigation Betting Scams Illegal Construction Regulatory Violations Gambling Conspiracy Chargesheet Financial Crimes Judicial Custody Public Corruption Corporate Law Online Betting Betrug und Geldwäsche Vijay Mallya
He is being held pending a January 27, 2026 trial in federal court.
