#money laundering case

[nando161mando]

Yet leaker Assange languished in prison with out charge for years.....

[cookthepenguin]

remember this?

they’re trialing 27 employees and not one client

[bhaskarlive]

Delhi HC grants bail to Satyendar Jain’s aides in money laundering case

The Delhi High Court on Tuesday granted bail to Ankush Jain and Vaibhav Jain, aides of Aam Aadmi Party (AAP) leader Satyendar Jain, in connection with a money laundering case.

Source: bhaskarlive.in

[ricisidro]

Bamban Tarlac Mayor Alice Guo used a second hand car dealership firm to launder over P100 million from 2019 up to May 2024, the Anti-Money Laundering Council (AMLC) has found.

The Philippine government says she has gone into hiding over suspected money laundering, human trafficking and fraud. Guo's camp has repeatedly denied the allegations.

#MoneyLaundering

-https://bilyonaryo.com/2024/07/12/biglang-liko-heres-how-alice-guo-used-car-dealership-for-money-laundering/business/

-https://www.bloomberg.com/news/articles/2024-07-16/philippines-says-mayor-has-gone-into-hiding-amid-money-laundering-probe

[kimskashmir]

ED summons YouTuber Elvish Yadav in money laundering case

LUCKNOW — The Enforcement Directorate has summoned YouTuber Siddharth Yadav alias Elvish Yadav on July 23 for questioning in a money laundering case linked to the suspected use of snake venom as a recreational drug in parties hosted by him, official sources said on Wednesday. The central agency had registered the case in May and pressed charges under the Prevention of Money Laundering Act (PMLA)…

[gossipchachi-blog]

Nia Sharma, Krystle Dsouza, Karan Wahi summouned by ED in money laundering case?

[townpostin]

Hemant Soren Poised for Jharkhand CM Comeback

JMM Leader Set to Reclaim Position After Release from Jail Hemant Soren’s imminent return as Jharkhand Chief Minister marks a dramatic political shift, raising questions about the state’s governance and legal proceedings. RANCHI – Jharkhand Mukti Morcha (JMM) executive president Hemant Soren is on the verge of reclaiming his position as Chief Minister of Jharkhand, following his recent release…

[ethicsindia]

Anti-Money Laundering Training Course

Recent scandal highlights the necessity of an effective Anti-Money Laundering Training Course to help individuals and organizations understand, detect, and prevent money laundering activities. Such AML training equips professionals with the skills to recognize suspicious actions, comply with legal requirements, and implement effective AML programs.

EthicsIndia offers a comprehensive Anti-Money Laundering training course covering essential topics like the basics of money laundering, its stages and methods, identifying red flags, and reporting suspicious activities. The course includes real-life case studies, such as those of Videocon and Nirav Modi, providing practical insights. Enroll now to enhance your AML skills and safeguard your organization against financial crime.

[rightnewshindi]

मनी लांड्रिंग मामले में बीआरएस नेता के कविता को कोर्ट ने दिया बड़ा झटका, 23 मार्च तक ईडी की हिरासत में भेजा

मनी लांड्रिंग मामले में बीआरएस नेता के कविता को कोर्ट ने दिया बड़ा झटका, 23 मार्च तक ईडी की हिरासत में भेजा

K. Kavita Arrested: दिल्ली की एक अदालत ने आबकारी नीति से जुड़े धन शोधन मामले में भारत राष्ट्र समिति (बीआरएस) की नेता के. कविता को शनिवार को 23 मार्च तक के लिए प्रवर्तन निदेशालय (ईडी) की हिरासत में भेज दिया. ईडी मामलों के विशेष न्यायाधीश एम.के. नागपाल ने हिरासत के अनुरोध संबंधी प्रवर्तन निदेशालय (ईडी) की याचिका पर यह आदेश सुनाया. एजेंसी ने तेलंगाना के पूर्व मुख्यमंत्री के.चंद्रशेखर राव की बेटी…

[gazetteweekly]

Real estate firm Supertech's chairman arrested in money laundering case

The Enforcement Directorate on Tuesday arrested RK Arora, the chairman of the real estate company Supertech, in a money laundering case.

The Enforcement Directorate has arrested RK Arora, the chairman of the real estate company Supertech, in a money laundering case. Arora was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA), following a third round of his questioning on Tuesday.

The money laundering case against the Supertech group, its directors and promoters stems from a clutch of FIRs registered by the police departments in Delhi, Haryana and Uttar Pradesh.

In the FIRs, Supertech and its directors were accused of cheating as they collected funds from home buyers as an advance against booked flats but failed to hand over the flats to them.

In April, the ED had attached assets worth more than Rs 40 crore of the real estate group and its directors.

Last year, Supertech’s illegal twin towers in Noida were demolished using over 3,000 kg of explosives following a court order.

[nando161mando]

CFO for the Epoch Times, a far right conspiracy newspaper, has been charged as part of a money laundering scheme.

[newscast1]

Pak court extends anticipatory bail to PM Shehbaz's son in money laundering case

Pak court extends anticipatory bail to PM Shehbaz’s son in money laundering case

A Pakistani court granted an extension of anticipatory bail to Suleman Shehbaz, the younger son of Prime Minister Shehbaz Sharif in money laundering and amassing assets cases on Friday. Islamabad,UPDATED: Dec 23, 2022 23:42 IST Prime Minister Shehbaz and his elder son Hamza were acquitted in the money laundering case. By Press Trust of India: A Pakistani court here on Friday granted an…

[bhaskarlive]

SC grants bail to ex-Maha Minister Nawab Malik in money laundering case

The Supreme Court on Tuesday granted bail on medical grounds to former Maharashtra Minister Nawab Malik, an accused in a money laundering case, valid till the Bombay High Court decides his plea for regular bail.

A bench presided over by Justice Bela M. Trivedi passed the order after NCP leader Malik’s lawyer submitted that his lung had collapsed and required medical treatment.

Source: bhaskarlive.in

[cyndrastic]

hey remember when i said i was drawing Vic Chaos as a milf?

alternates with different lighting (with and without words) and a time lapse under the cut! (btw the words on the cover all have to do with lore in my post covid au so send asks if you’re interested <3)

tw for nudity (without genitalia) in the time lapse cause i shaded the whole body before drawing the dress

[alicent-targaryen]

GARDENER!ALFIE & FLORIST!ALFIE aesthetic boards

for @runnning-outof-time's 3k challenge