Israel has new anti-money laundering law

Aug 30, 2023

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment...

Reese Witherspoon reflects upon ex Ryan Phillippe's money comment at 2002 Oscars

Dec 29, 2020

Washington [US], December 29 : Hollywood actor Reese Witherspoon while on a podcast recently reflected upon her then-husband Ryan Phillippe's quip during the 2002...

Kumaraswamy's comment that drug mafia money was used to destabilise JDS govt not laughable: Sa Ra Mahesh

Sep 11, 2020

Bengaluru (Karnataka) [India], September 11 : Krishnarajanagara MLA and JDS leader Sa Ra Mahesh on Thursday said that HD Kumaraswamy's comment drug mafia money...

"Respect SC's decision," says Union Minister Mahendra Nath after Sanjay Singh gets bail

Apr 02, 2024

After Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities...

"Siddaramaiah's comment was on CM Bommai not all Lingayat CMs...": Jagadish Shetter

Apr 25, 2023

"His comment was only on the present CM Bommai and not all Lingayat CMs. He did not comment on other Lingayat CMs", Shettar told...

"I don't want to comment...," Sunny Deol on Bank of Baroda's property auction notice

Aug 21, 2023

Bollywood actor Sunny Deol on Tuesday refused to comment on Bank of Baroda's property auction notice and said that I do not want to...