Police arrest 43 and seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...
The Daily Star55m
Falu, two others discharged in money laundering case
The two other accused are SAK Ekramuzzaman, managing director of RAK Ceramics and Rakeen Development Company Ltd, and Syed AK ...
AI Alarabiya58m
Police arrest 43, seize over $500 million in Europe-wide probe into mafia and tax evasion
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
Malaysia Authority Accuses Firm In Child Abuse Probe Of Slavery
Malaysia's religious affairs authority on Thursday accused a conglomerate under investigation for child abuse and money laundering of deploying "elements of slavery" in the way it operates its ...
ThePrint41m
Delhi Waqf case: Court accepts bail bond, issues release order for Amanatullah Khan
A court here on Thursday issued an order for the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case. Special Judge Jitendra ...
Live Law42m
Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice
The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...
Moneylife7m
ED Seizes Rs8.38 Crore from Chennai-based OPG Group, Directors for FDI, FEMA Violations
The Chennai zonal office of the directorate of enforcement (ED) has seized about Rs8.38 core in Indian currency from the ...