ED conducts searches at 13 locations in Torres Ponzi scheme case
The central agency has scrutinised money transactions including the foreign remittance of Platinum Hern Pvt Ltd, the parent ...
clickondetroit.com28m
What to know about President Donald Trump's order targeting the rights of transgender people
One of President Donald Trump's executive orders offers a new federal government definition of the sexes that could have a ...
Deccan Herald39m
ED attaches fresh assets of Tamil Nadu minister Anitha R Radhakrishnan in money laundering case
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these immovable assets located in Thoothukudi, Madurai and Chennai, the federal agency said in a ...
manilatimes48m
Vietnamese police smash $1.2-B money-laundering ring
Police in Vietnam said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash from overseas into the Southeast Asian country.
The Manila Times on MSN50mOpinion
Gambling and government
I READ with great interest and consternation the Bloomberg article published on Jan. 14, 2025, on "How online gambling ...
Hosted on MSN57m
ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'
The Enforcement Directorate (ED) on Thursday arrested three advocates in connection with a money laundering case related to ...