The Delhi High Court has set aside the money laundering proceedings against erstwhile Bhushan Power and Steel Ltd. Justice Manmeet P S Arora, while dealing with a petition by BPSL, observed after ...
The Delhi High Court has dismissed money laundering charges against Bhushan Power and Steel Ltd. (BPSL), now owned by JSW Steel, citing a successful resolution under the Insolvency and Bankruptcy Code ...
Asian News International on MSN6h
Lakshay Vij withdraws bail plea in money laundering case from Delhi HCLakshay Vij, accused in a money laundering case linked to transnational cyber fraud, has withdrawn his bail plea from the ...
Cryptopolitan on MSN4h
UAE Government to tackle virtual asset financial crime with Dubai regulatorThe UAE Ministry of Interior and the Dubai Virtual Assets Regulatory Authority (VARA) have teamed up to to combat virtual asset financial crimes using specialized task forces, electronic platforms, ...
The ED said that 1,700 agents were based in Gujarat and around 3,500 are present all over India. 800 among them are actively ...
Two men have been charged in connection with electronic benefit transfer (EBT) scams in Kern County, authorities said.
The ED said Mondal laundered the cash "received" from Haque for "providing patronage" by depositing it in various bank ...
A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...
The 156 men and 84 women, aged 16 to 75, were nabbed during a two-week police operation. Read more at straitstimes.com.
Tornado Cash developer Alexey Pertsev to be released under surveillance as he faces charges, highlighting privacy vs ...
The Malaysian Anti-Corruption Commission (MACC) is currently focusing on the completion of the investigation paper on a ...
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