Global News Aggregator
New Delhi: Jharkhand Chief Minister Hemant Soren is being questioned by Enforcement Directorate (ED) officials at his home in connection with a money laundering case. The probe agency officials arrived…
The ED had earlier attached properties worth Rs 176.67 crore in the case. New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached assets worth more than Rs…
A Special Central Court in Lahore on Saturday issued arrest warrants of former federal minister Moonis Elahi in a money laundering case, registered by Federal Investigation Agency (FIA). According to…
CNN — The son of Colombia’s president has been arrested as part of an investigation into money laundering and illicit enrichment, the Colombian attorney general’s office said in a statement.…
LAHORE: An accountability court on Thursday acquitted Prime Minister Shehbaz Sharif and his son former Punjab chief minister Hamza Shehbaz alongside other co-accused in a money laundering case. Announcing the…
A Lahore district court on Wednesday sent former chief minister of Punjab Parvez Elahi to jail on a 14-day judicial remand in a money laundering case after the Federal Investigation…
The Delhi Court on Friday refused to interfere with arrest of Gurugram-based realty group M3M owners. New Delhi: The Delhi High Court on Friday refused to interfere with the arrest…
International fugitive Jho Low has been sentenced in absentia to 10 years in a Kuwait prison for his role in laundering a minimum of $1 billion connected to $4.5 billion…
Charles McGonigal — the former FBI official who has been arrested and indicted by US authorities over his ties to Russian oligarch Oleg Deripaska – has quietly spent the past…
Senator Debbie Stabenow (D-MI) speaks at a news conference at the U.S. Capitol in Washington, DC, March 16, 2021. Kevin Dietsch | Pool via Reuters The shocking collapse of cryptocurrency…