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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.

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

An accountability court in Lahore on Thursday acquitted PM Shehbaz Sharif, his son Hamza Shehbaz and wife Nusrat Shehbaz in money laundering case

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