The ED said Mondal laundered the cash "received" from Haque for "providing patronage" by depositing it in various bank ...
The Enforcement Directorate on Friday said it has attached bank deposits worth about Rs 26 crore of TMC leader Anubrata Mondal as part of an ongoing money laundering investigation into an alleged ...
The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A(1) of the ...
The Moscow Times on MSN17h
Switzerland Unfreezes $14M in Seized Assets of Russians Implicated in Magnitsky CaseSwitzerland is returning CHF$14 million ($15.46 million) in frozen assets to three sanctioned Russian nationals implicated in ...
After years of a protracted legal battle that spanned the High Court, Court of Appeal, and the Supreme Court, the ...
We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...
Elizabeth Gutfahr, former Santa Cruz County treasurer, pleaded guilty in November to embezzling $38.7 million from 2014 to ...
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.
A Federal Capital Territory High Court on Wednesday, adjourned hearing in the alleged money laundering case against the ...
On Nov. 19, 2024, the Federal Deposit Insurance Corp. issued a notice of assessment finding that between December 2018 and August 2020, CBW Bank — ...
French authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on ...
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