#Money Laundering Case

[sher-ee]

Well, well…turns out the Epoch Times was a big ol’ money laundering operation.

Read here ⬆️

[cookthepenguin]

remember this?

they’re trialing 27 employees and not one client

[m5959559]

A professional money laundering team provides services for transferring funds across borders and evading supervision of gray income. We have a large number of bank accounts to receive payments and can exchange currencies from different countries into cryptocurrencies such as Bitcoin and Tether. We have a large number of corporate accounts in Singapore, Hong Kong, the United States, Central America, and Europe that can collect payments. You can also set up an online payment gateway. If you need cooperation, you can follow our tiktok or contact telegram number: c5858558

[nando161mando]

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

[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.

[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…

[rangpurcity]

Nora Fatehi's defamation case against Jacqueline Fernandes to be heard on January 21

Nora Fatehi’s defamation case against Jacqueline Fernandes to be heard on January 21

new Delhi: A Delhi court is likely to hear on January 21 the criminal complaint filed by actress Nora Fatehi against Jacqueline Fernandes. In the complaint, Fatehi has accused Fernandes of defaming him by allegedly falsely dragging his name in a Rs 200 crore money laundering case related to ‘thug’ Sukesh Chandrasekhar. Canadian citizen Fatehi has also named 15 media houses as accused in her…

[kennysho]

U.S. Court Releases Certified True Copies of Bola Tinubu’s drug dealing, money laundering case

U.S. Court Releases Certified True Copies of Bola Tinubu’s drug dealing, money laundering case

NEWSMEDIANG.COM U.S. Court Releases Certified True Copies of Bola Tinubu’s drug dealing, money laundering case The United States District Court for the Northern District of Illinois has released fresh documents holding Bola Tinubu’s encounter with American authorities over allegations of narcotics trafficking and money laundering. Tinubu, the presidential candidate of the ruling All Progressives…

[m5959559]

All the movies you've seen are not enough for me to experience

[sabnews24x7]

Mukhtar, a 5-time MLA, is currently in jail in Banda, Uttar Pradesh. Last year, the ED interrogated 59-year-old Mukhtar in the above case.

[wekratika]

Sukesh Money Laundering Case: Jacqueline took so many gifts from Sukesh that you will get tired of counting the names, your eyes will burst after knowing the price

[rightnewshindi]

आबकारी नीति से जुड़े मनी लांड्रिंग मामले में के. कविता गिरफ्तार, आज होगी पूछताछ; डॉक्टरों की टीम पहुंची

आबकारी नीति से जुड़े मनी लांड्रिंग मामले में के. कविता गिरफ्तार, आज होगी पूछताछ; डॉक्टरों की टीम पहुंची

Delhi News: प्रवर्तन निदेशालय (ED) ने दिल्ली आबकारी नीति से जुड़े मनी लॉन्ड्रिंग मामले में तेलंगाना के पूर्व मुख्यमंत्री के. च��द्रशेखर राव की बेटी के. कविता को गिरफ्तार किया है। गिरफ्तार करने के बाद कविता को दिल्ली लाया गया, जहां उनसे दिल्ली आबकारी नीति से जुड़े मनी लॉन्ड्रिंग मामले में पूछताछ की जाएगी। इसे पूरे मामले को लेकर सुरक्षा बढ़ाई गई है। वहीं, डॉक्टरों की एक टीम ईडी कार्यालय पहुंची है।…

[cinetalkers01]

Nora Fatehi interrogated by Delhi Police over 200 crore money laundering case, denies link with Jacqueline Fernandez

Bollywood actress Nora Fatehi recently in Delhi a police investigation for 200 crores money laundering case. As per reports, they asked more than 50 questions to her during the case inquiry. She cooperated with the agency and told them she had no link with Jacqueline Fernandez and Sukesh Chandrasekhar.