Search Results On money laundering (Page 1 of 4)
money laundering (Page 1 of 4)
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Nepal lifts Ban on Social Media Apps 2025-09-08 14:34:19
The Nepalese government was the first to make a move. In a late-night choice, the government removed the restriction on social media applications after protests, mainly from younger people, became violent, resulting in clashes with the police that claimed the...
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UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
Keywords: Nirav Modi breaking updates, Nirav Modi breaking updates, Nirav Modi, Nirav Modi breaking news
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Cricketer Shikhar Dhawan summoned by Enforcement Directorate 2025-09-04 12:57:39
Former Indian cricket player Shikhar Dhawan was asked by the Enforcement Directorate (ED) on Thursday to come in for questioning related to a money laundering investigation tied to an illegal betting application. The central agency will document Shikhar Dhawan's remarks...
Keywords: Shikhar Dhawan summons, Shikhar Dhawan latest breaking, Shikhar Dhawan, Shikhar Dhawan summons
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Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02
Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...
Keywords: Indian Fugitives to extradite list, Indian Fugitives to extradite news, Indian Fugitives to extradite breaking, Indian Fugitives to extradite breaking
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Chinese man arrested in Delhi for Rs 100 Cr Scam 2024-11-19 10:33:44
A Chinese national has been arrested in Delhi in connection with a massive cyber fraud worth Rs 100 crore, officials said on Tuesday. Police said Fang Chenjin was involved in an online stock trading scam carried out through a WhatsApp...
Keywords: Fang Chenjin updates, Fang Chenjin in Delhi, Fang Chenjin updates, Fang Chenjin breaking news
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Bangladesh's Tarique Rahman set to Become Prime Minister 2026-02-13 07:38:05
Tarique Rahman, who leads the Bangladesh Nationalist Party (BNP), is heading towards a significant victory in the important national election that took place on Thursday. This win paves the way for the 60-year-old Rahman to become the next prime minister...
Keywords: Tarique Rahman political career, Tarique Rahman Bangladesh, Tarique Rahman news, Tarique Rahman latest updates
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