News
ED conducts searches in money laundering case linked to arrested Punjab Minister Arora
39+ min ago (410+ words) Chandigarh, June 9 The Enforcement Directorate on Tuesday conducted another round of searches in a money laundering investigation involving Punjab Cabinet Minister Sanjeev Arora and some others in an alleged Rs 100 crore GST fraud case linked to the sale of mobile…...
Thai police raid luxury villas used by Chinese scam syndicate
11+ min ago (63+ words) CNA Thai police raid luxury villas used by Chinese scam syndicate We know it's a hassle to switch browsers but we want your experience with CNA to be fast, secure and the best it can possibly be. To continue, upgrade…...
Pinarayi Vijayan's Daughter Gets Probe Agency ED Summons In Money Laundering Case
1+ hour, 3+ min ago (432+ words) The Enforcement Directorate (ED) has issued a summons to Veena Vijayan, daughter of former Kerala chief minister and curren leader of opposition in Kerala Assembly Pinarayi Vijayan, in connection with the CMRL-Exalogic financial transactions case. As per sources, the agency…...
Prosecutors want Michael Hild to begin prison sentence next month
33+ min ago (760+ words) Michael Schwartz June 9, 2026 0 Michael Hild (Biz Sense file) Federal prosecutors have made clear that they'd prefer Michael Hild to start his time in prison sooner than later. The U. S. Attorney's Office last week requested that the convicted Richmond businessman be ordered…...
37-Year-Old Woman Arrested for Posing as a 12-Year-Old Autistic Abuse Survivor to Get Adopted
3+ hour, 33+ min ago (229+ words) Can you imagine being so tired of the "adulting" struggle that you decide to just" opt out and restart the game from level twelve? Welp, 37-year-old Brazilian woman Amanda Maria Souza de Oliveira didn't just imagine it; she fully committed…...
Delhi High Court grants bail in "200 crore extortion case
3+ day, 5+ hour ago (260+ words) Published On: Jun 6, 2026 The Delhi High Court granted bail to Deepak Ramnani and Pradeep Ramdanee on Friday in a Rs 200 crore extortion case. The court cited the period of their custody and delays in the trial as reasons for the…...
New bill targets "claim sharks" accused of preying on veterans seeking VA benefits
7+ hour, 1+ min ago (16+ words) WMAR 2 News...
Cambodia: Evidence suggests scamming compounds bypassed despite high profile "crackdown
4+ hour, 14+ min ago (1210+ words) Amnesty is 100% independent. We will never accept funding from governments or political organisations. This means we're free to campaign with objectivity and impartiality. All donations of $2 and over are tax-deductible in Australia. Falling Through the Cracks: Cambodia's "Crackdown" on Scamming…...
Money Laundering Bill: Speaker says special majority required for key clauses
1+ hour, 46+ min ago (130+ words) Newswire Money Laundering Bill: Speaker says special majority required for key clauses Sri Lanka's Supreme Court has ruled that the Prevention of Money Laundering Amendment Bill may be passed by a simple majority in Parliament, except for certain clauses requiring…...
$200, 000 bail for female SRP charged with fraud
4+ hour, 36+ min ago (280+ words) A Spe'cial Re'serve Po'lice of'fi'cer has been grant'ed bail af'ter be'ing charged with forgery and mis'be'hav'iour in pub'lic of'fice. WPC Lau'ren Thomas, who was last at'tached to the North'ern Di'vi'sion-North, was tak'en be'fore a Jus'tice of the Peace on al'le'ga'tions…...