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ED raids premises in Rewa, Mauganj in Rs 37-crore fake bitumen bill case | Bhopal News
4+ hour, 17+ min ago (354+ words) ED raids premises in Rewa, Mauganj in Rs 37-crore fake bitumen bill case The Times of India Bhopal: The Enforcement Directorate (ED) on Friday carried out simultaneous searches in Rewa and Mauganj districts in connection with the alleged Rs 37-crore…...
KP George sentenced to jail, probation in money laundering case
33+ min ago (696+ words) RICHMOND, Texas (Diya TV) " Suspended Fort Bend County Judge K. P. George received a sentence of 180 days in jail and five years of probation Tuesday after a court convicted him on two felony money laundering charges tied to campaign funds. Judge Maggie…...
ED Searches Crypto Platforms Over Illegal Cross-Border Transfers
2+ hour, 14+ min ago (435+ words) The searches, which took place on June 17, were conducted at six premises linked to Transak, Carret, Xpat, Buy Hatke and Onmeta As part of the investigation, the Enforcement Directorate has frozen multiple bank accounts used for undertaking transfers, having balances…...
Public Defender - I express my readiness to monitor Elene Khoshtaria in order to protect her right to health and, if she agrees, to conduct a visit by a representative of the Office and study her medical materials
9+ hour, 52+ min ago (1423+ words) I express my readiness to monitor Elene Khoshtaria in order to protect her rights, including her right to health, and, if she agrees, to conduct a visit by a representative of the Office and study/evaluate her medical materials - In…...
2 held for creating fake email ID of senior govt officer
1+ hour, 16+ min ago (235+ words) Delhi Police have registered an FIR against unidentified persons for allegedly creating a fake email account in the name of the director general (DG) of the Indian Council of Agricultural Research (ICAR) and attempting to solicit donations from scientists and…...
Fraud fugitive from Antwerp arrested in The Hague
3+ hour, 12+ min ago (11+ words) The Brussels Times...
Chinese nationals sentenced in Georgia drug trafficking conspiracy; defendants to be deported after prison terms
1+ hour, 50+ min ago (311+ words) WAYCROSS, Ga. (WTOC) - Six defendants involved in a southern Georgia drug trafficking operation have been sentenced to federal prison after pleading guilty in connection with a multi-county marijuana growing scheme, according to the U. S. Attorney's Office for the Southern District of…...
Indictments filed against Shasheendra Rajapaksa and 2 others
12+ hour, 23+ min ago (88+ words) Hiru News Indictments filed against Shasheendra Rajapaksa and 2 others BCCI breaks silence on 'discussion' over Rohit Sharma, Virat Kohli's 2027 World Cup future Yuvraj Singh to start coaching career in IPL 2027 India's Russian oil imports may touch all-time high in June…...
Global financial crime FATF watchdog adds Iraq and Bosnia to 'grey list"
7+ hour, 16+ min ago (29+ words) Global financial crime FATF watchdog adds Iraq and Bosnia to 'grey list' Trading View Global financial crime FATF watchdog adds Iraq and Bosnia to 'grey list' More news from Reuters...
GI-TOC: Money laundering is also facilitated by lawyers, notaries, accountants and auditors
2+ hour, 36+ min ago (836+ words) June 19, 2026 20: 30 Lawyers, notaries, accountants and auditors facilitate money laundering in Kosovo, says a report published on Thursday by the Global Initiative against Transnational Organized Crime (GI-TOC). According to it, these professionals "play a central role" in enabling money laundering. The…...