10+ hour, 28+ min ago  (351+ words) Thiruvananthapuram | The ED on Friday examined the bank locker of Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, in connection with a money laundering case involving her now-defunct IT firm and its alleged links to mining company CMRL....

7+ hour, 44+ min ago  (261+ words) ED Summons Mohammad Azharuddin in Money Laundering Case Linked to Hyderabad Cricket Association Newsonair Play Audio Evening News Site Admin | October 3, 2024 12: 44 PM ED Summons Mohammad Azharuddin in Money Laundering Case Linked to Hyderabad Cricket Association The Enforcement Directorate (ED) today…...

1+ hour ago  (126+ words) AUSTRAC announces new anti-money laundering laws targeting real estate. Read more about the implications. AUSTRAC announces new anti-money laundering laws focused on real estate. Over 65% of criminal assets seized since 2020 are linked to real estate. The new laws aim to…...

5+ hour, 7+ 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…...

1+ hour, 23+ 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…...

3+ hour, 4+ 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…...

10+ hour, 42+ 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+ hour, 6+ 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…...

4+ hour, 2+ min ago  (11+ words) The Brussels Times...

2+ hour, 40+ 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…...