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money laundering
Singapore’s largest money laundering scandal: Investigation points at Chinese nationals
The scandal revolves around more than USD 2.4 billion worth of assets, shaking up the Asian financial hub.
NewsClick Scandal: House of Sitaram Yechury also raided by Delhi Police, here is how he had published propaganda articles in the portal
Yechury confirmed the news however denied that the raid was not targeting the CPI-M, but rather the son of a party office employee who works at NewsClick as a graphics artist.
Supreme Court grants bail to PFI leader Abdul Razak Peediyakkal, accused of collecting over Rs 20 crores for the banned organization
PFI leader Abdul Razak Peediyakkal granted bail by the Supreme Court of India.
Satyendar Jain wants ‘swimming pool’ in jail: ED tells Supreme Court while opposing extension of his interim bail
ED before the Supreme Court that AAP leader and Former Delhi cabinet Minister Satyendra Jain wants a "swimming pool" in jail
ED raids residence of Kerala CPM MLA AC Moideen in the 312 crore fraud case at the party-controlled Karuvannur Cooperative Bank
CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt
Former Maharashtra minister and NCP leader Nawab Malik granted interim bail on medical grounds, was arrested in money laundering case
On Friday, August 11, the Supreme Court granted interim bail to former Maharashtra cabinet minister Nawab Malik
SC dismisses plea by Tamil Nadu minister Senthil Balaji, wife challenging ED custody in a money laundering case
The SC allowed ED to have the custody of Senthil Balaji till 12 August in the cash-for-jobs scam case.
ED raids Hero MotoCorp chief Pawan Munjal’s residence in connection with Revenue Intelligence case
ED raided Hero MotoCorp chairman's residence in connection to a money laundering case
US Federal Reserve Board fines Deutsche Bank $186 million over insufficient progress in curbing money-laundering
In addition, the Board announced a written agreement to address other general governance, risk management, and control issues at Deutsche Bank.
Pakistan: Lahore court acquits prime minister Shehbaz Sharif, his son and wife in money laundering case
ANI -
An accountability court in Lahore on Thursday acquitted PM Shehbaz Sharif, his son Hamza Shehbaz and wife Nusrat Shehbaz in money laundering case