Vietnamese prosecutors have recommended further investigation into how money in the Mr Pips fraud case moved through several payment intermediaries. Prosecutors outlined the recommendation at the trial in Hanoi this week, as covered by Znews. On 4 November, a representative of…
A 48-year-old man from Panadura has been arrested for allegedly operating and promoting an illegal pyramid financial scheme. According to Police, the Financial Crimes Investigation Division launched investigations following complaints from individuals who had invested money in the prohibited scheme.
A 47-year-old Thai woman was arrested for embezzlement after allegedly refusing to return ฿45,800 mistakenly transferred by a Chinese man. Police tracked her to Ratchaburi on Thursday, October 30, following a court-issued arrest warrant. The Chinese national had spent nearly nine months…
VIJAYAWADA: The Enforcement Directorate (ED), Hyderabad zonal office, conducted searches at seven locations in Hyderabad and Secunderabad in Telangana and Guntur district in alleged irregularities in the manual evaluation of answer scripts of the APPSC Group-I Main Exam. The searches…
ED's Bhubaneswar zonal office is conducting the search operation under the Prevention of Money Laundering Act (PMLA), 2002. ED raids 10 places across Odisha, Bengal in money laundering case of Kalpana Financial Services ED's Bhubaneswar zonal office is conducting the search operation…
New Delhi, Nov 6 (PTI): The Supreme Court on Friday sought responses from news portal NewsClick and its editor-in-chief Prabir Purkayastha on a plea by the Enforcement Directorate challenging the Delhi High Court order quashing a money laundering case registered for…
The Karnataka High Court has held that a property bought years before the alleged scheduled offence cannot be shielded from provisional attachment under the Prevention of Money Laundering Act, 2002 (PMLA) merely because of its date of acquisition. Justice Suraj Govindaraj…
КазТАГ Illegal crypto exchange laundered 600 million KZT from drug trafficking in Kyzylorda Region November 6, 2026, 12:13 Golden figurine of a bear discovered in Saka mound in Almaty November 6, 2026, 11:12 Over 300 people interrogated in case of soldiers' deaths during Caspian military exercises November 6, 2026, 11:10 Juvenile…
Two very large and very rare gemstones are on display ahead of auctions in Geneva in Switzerland. A 24-carat pink diamond and a sapphire once believed to have belonged to Russia's imperial family are among the highlights. By Ananda Teresia…
Updated - November 06, 2026 02:23 pm IST - New Delhi The Supreme Court on Friday (November 6, 2026) sought responses from news portal NewsClick and its editor-in-chief Prabir Purkayastha on a plea by the Enforcement Directorate challenging the Delhi High Court order quashing a money laundering…
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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