ED bribery case: CBI registers two FIRs against agency’s assistant director, other officials
The Central Bureau of Investigation (CBI) has registered two FIRs against the Enforcement Directorate officers including an ...
CBSSports.com15d
Self-learning AI reveals college football against the spread, money line, total picks for 2024-25 bowls
Before making any college football bowl picks or College Football Playoff score predictions, you need to see the college football against the spread, over/under and money-line predictions powered ...
NDTV15d
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
An Enforcement Case Information Report (ECIR) has been registered under various sections of the Prevention of Money Laundering Act taking cognisance of a Telangana Police Anti-corruption bureau ...
Reuters17d
Canada's anti-money laundering agency plans scorecard to improve monitoring, sources say
TORONTO, Dec 20 (Reuters) - Canada's anti-money laundering agency is looking to introduce a system that gives financial institutions and other businesses real-time feedback through scorecards ...
Wales Online17d
Swansea money launderer shouts abuse at judge after he's jailed for cleaning £125,000 dirty money
A Swansea man has been jailed for almost five years for laundering £125,000 in criminal-obtained money. Much of the money is believed to have come from dog breeder, pub owner and car dealer ...
The Straits Times17d
Malaysia’s High Court acquits Najib’s wife Rosmah of $2.1m money laundering and tax charges
KUALA LUMPUR – Rosmah Mansor has been acquitted by Malaysia’s High Court of 12 counts of money laundering involving RM7 million (S$2.1 million) and five counts of failing to declare her income ...
scmp.com17d
Malaysian court clears Najib’s wife Rosmah Mansor of money-laundering charges
A Malaysian court on Thursday quashed over a dozen charges of money-laundering and tax evasion against Rosmah Mansor, the wife of jailed former leader Najib Razak. The once-powerful couple faced a ...
The Hindu17d
Mallya takes jibe at Finance Minister over claim of ₹14,000 crore debt recovery
His assets, seized under the Prevention of Money Laundering Act (PMLA), have been liquidated to recover dues owed to banks and other creditors. The Finance Minister also said that diamantaire ...
Channel NewsAsia Singapore17d
‘Meaningful gift’, says Najib’s wife Rosmah after court acquits her of 17 money laundering, tax evasion charges
In 2018, Rosmah was charged with 12 charges of money laundering involving RM7.09 million (US$1.57 million) and five charges of failing to declare her income to the Inland Revenue Board (IRB).
sinardaily17d
Rosmah freed of RM7 million money laundering, tax evasion charges
KUALA LUMPUR – The High Court here today discharged and acquitted Datin Seri Rosmah Mansor of 12 charges of money laundering involving RM7 million, as well as five charges of failing to declare her ...
The Star17d
High Court acquits Rosmah of RM7mil money laundering and tax charges
KUALA LUMPUR: Datin Seri Rosmah Mansor has been acquitted by the High Court of 17 charges involving RM7mil in her money laundering and tax evasion case after six years. Justice K. Muniandy made ...