Nepal: Kaski police complete probe, recommend charges against former Home Minister Lamichhane in three cases

Dec 16, 2024

In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative fraud, organised crime, and money laundering.

Judgement a reminder that fugitives can't consider themselves above the process, says CBI after UK court clears Nirav Modi's extradition

Nov 10, 2022

The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering...

Over 40 arrested in money laundering case in North-West China

Dec 07, 2021

Beijing [China], December 7 : More than 40 people have been arrested as police dismantled a money-laundering ring connected to more than 200 telecom...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Centre defends provisions of PMLA act, petitioners question provisions of summoning

Nov 22, 2023

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that...

Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money laundering case

Sep 03, 2023

Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.