FATF Issues Stern Warning to Pakistan: ‘Grey List Removal Not a Free Pass for Terror Financing, Money Laundering’
FATF puts Pakistan on notice — global scrutiny continues after grey list removal.
25
Oct
23
Sep
SC Refuses To Hear Jacqueline Fernandez’s Plea In Money Laundering Case! Here’s Why
Jacqueline Fernandez’s plea to dismiss the Rs 200-crore money laundering case has been rejected by the Supreme Court, marking a significant development in the high-profile investigation.
04
Sep
Shikhar Dhawan Appears Before ED Over Illegal App Case
Shikhar Dhawan appeared before the Enforcement Directorate in a high-profile probe into illegal betting. The investigation is focusing on 1xBet and alleged money laundering.
23
Aug
ED Raids Karnataka Congress MLA: 12 Crore Cash, Jewellery Worth Rs 6 Crore and Foreign Currency Seized!
Karnataka Congress MLA KC Veerendra was arrested by the ED in Sikkim in connection with a multi-state illegal betting network. Raids recovered crores in cash, gold, luxury cars, and revealed links to casinos in Goa and Dubai.