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MONEY LAUNDERING CONVICTION
China's Commerce Ministry denies US accusation of forced labour in XinjiangChina's Commerce Ministry said US sanctions lacked factual basis and might disrupt global supply chains, calling US actions economic coerci...- Peruvian ex-President Ollanta Humala released from prison after court overturns his 15-year money-laundering convictionOllanta Humala, the former President of Peru, has been released from prison following the annulment of his money-laundering conviction by t...
- Telegram's billionaire founder Pavel Durov has faced legal woes before - in Russia and FranceOn Wednesday, Russia's Federal Security Service, or FSB, accused him of aiding what it called terrorist activities. It also said it was add...
- US hits network of Iranian financier Zanjani with more sanctionsThe United States has imposed new sanctions on nine firms and four individuals. These entities are linked to Iranian financier Babak Zanjan...
- PM Modi attacks AAP government in Punjab, targets Shiromani Akali DalPrime Minister Narendra Modi criticized the Aam Aadmi Party government in Punjab for corruption and the drug menace. He also attacked the S...
- Bangladesh seizes $6.2 bn in assets tied to ousted PM Sheikh HasinaSince Hasina was toppled in a student-led mass uprising in 2024 and fled to India, authorities have investigated the former prime minister'...
- Who is Elaine Angene Escoe? FBI names her among its most wanted fraud suspects, offers $150,000 reward in alleged $32 million COVID-19 relief scamThe FBI seeks Elaine Angene Escoe for a massive fraud scheme, who is also labelled as 'the most wanted fraudster'. She allegedly helped ste...
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Trump administration to revoke citizenship of 17 people, including an Indian-origin businessmanThe US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- Delhi HC rejects Pernod Ricard's plea against denial of L1 liquor licenceThe Delhi High Court has rejected Pernod Ricard's plea for an L1 wholesale liquor licence. The French spirits giant faced denial due to a p...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- ED's conviction rate in PMLA cases over 92% in last 5 years: Official dataEnforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 percent success in the l...
- Trial in 28% money laundering cases pending before courts: GovtThe Enforcement Directorate (ED) has filed 911 chargesheets related to money laundering between 2019 and October 2024, with trials pending ...
- Ex-Jharkhand minister sentenced to 7 years' rigorous imprisonment in PMLA caseAnosh Ekka was being probed by the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering Act (PMLA) case again...
- Government spells out amnesty details to guard itself from charges of biasIn July-end, Union home minister Rajnath Singh wrote letters to states and union territories to apprise them of guidelines for special remi...
- Pakistani terrorist Mohammed Koya sentenced to 7 year jail under PMLAThe PMLA was enacted in 2002 and implemented from 2005 in order to check serious crimes of tax evasion, generation of black money and money...
- Laskhar man convicted for terror financing, money laundering in KarnatakaBilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined Rs 50,000 by the court, officials said.
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