Malegaon Money Laundering Case: ED Investigates 350 Dummy Accounts, Identifies Key Roles Of Accused
Mumbai: The probe into the Malegaon money laundering case is far from over, as the Enforcement Directorate (ED) has claimed ...
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Panic spreads in eastern Congo's largest city as rebels battling the army close in around Goma
GOMA – Panic spread in Goma on Thursday, with M23 rebels steadily inching closer to the city in eastern Congo as they battle the Congolese army. Bombs were heard going off in the distant outskirts and ...
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Mikey Madison, Zoe Saldaña, Isabella Rossellini and others react to Oscar nominations
Mikey Madison of “Anora” watched the Oscar nominations from her hotel room bed, screaming along with her mother on FaceTime.
Montenegro: Case of jailed businessman points to political infightings
Duško Knežević, an estranged ally of Montenegro's ex-President Milo Đukanović, is accused of fraud and money laundering. His lawyer claims the charges are politically motivated. View on euronews ...
Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the ...
ED attaches TN minister's Rs 1.3 crore assets in PMLA case
ED has attached properties worth Rs 1.3 crore belonging to Anitha R Radhakrishnan, Tamil Nadu's fisheries minister, over money laundering allegations.