News
Nawal al-Degwi referred to forensic medicine in asset guardianship case
7+ hour, 28+ min ago (171+ words) The New Cairo Family Court of Appeal ruled on Monday to refer Dr. Nawal al-Degwi to the Forensic Medicine Authority to prepare a report on her health status. This decision comes in a lawsuit filed by one of her grandsons,…...
Gujarat crypto crackdown exposes political connections: AIMIM leader's son among accused in "226 crore digital currency syndicate case - Gujarat News
8+ hour, 59+ min ago (488+ words) A massive cryptocurrency laundering network allegedly linked to global terror outfits has opened a fresh political storm in Gujarat. Investigators probing the "226-crore racket claim the money trail has now touched Ahmedabad's political circles, triggering sharp allegations and counter-allegations between…...
NEWS: Italian police arrest VAT fraud ring leaders in "78m EPPO probe
8+ hour, 19+ min ago (321+ words) AML Intelligence NEWS: Italian police arrest VAT fraud ring leaders in "78m EPPO probe Cremona, Italy - February 2023 two tax police officers in duty near city duomo square and cathedral CREDIT: Getty Images NEWS: 12 arrested as Italy and Albania probe "mafia" murder…...
Banker and broker charged in multi-million dollar fraud syndicate
2+ hour, 11+ min ago (97+ words) The Daily Advertiser Banker and broker charged in multi-million dollar fraud syndicate Police pursuit ends in crash, arrest Charity rally cancelled due to fuel crisis Warm, dry weather continues across the country St George NRLW players join DV Awareness Cup…...
South Korea charges CATFI memecoin operators in first DEX rug-pull case: Report
8+ hour, 41+ min ago (379+ words) South Korean prosecutors charged a group in an alleged rug pull involving the Solana-based memecoin Catpie, or CATFI, in what local media described as the country's first decentralized exchange (DEX) rug-pull prosecution. Prosecutors allege the group promoted CATFI on social…...
ED investigates Veena Vijayan's firm in Rs 182-crore CMRL money laundering case
8+ hour, 13+ min ago (497+ words) Published On: May 27, 2026 Veena, daughter of former Kerala Chief Minister Pinarayi Vijayan, and her one-person company are under scrutiny by the Enforcement Directorate (ED) amid a Rs 182-crore money laundering investigation linked to Cochin Minerals and Rutile Limited (CMRL). Officials…...
ED Conducts Fresh Raids in Telangana
8+ hour, 16+ min ago (88+ words) Deccan Chronicle ED Conducts Fresh Raids in Telangana According to sources, the raids are being carried out at eight locations linked to four companies. Hyderabad: The Enforcement Directorate on Wednesday carried out fresh raids in Telangana, targeting sand and granite…...
ED intensifies probe, questions Chevireddy's wife, son
18+ hour, 29+ min ago (353+ words) Tirupati: The Enforcement Directorate (ED) has intensified its probe into the alleged Andhra Pradesh liquor scam. A few days after issuing notices to the family members of former YSRCP MLA Chevireddy Bhaskar Reddy, the agency on Tuesday questioned his wife…...
ED expands Punjab real estate crackdown, conducts raids on Royal Group
14+ hour, 58+ min ago (318+ words) The Enforcement Directorate (ED) conducted simultaneous raids at multiple locations linked to Royal Builder and Royale Estate Group as part of a joint operation by its Chandigarh and Delhi teams. The multi-city operation marks a sharp escalation in the central…...
'Negligent' ex-Star boss could be hit with $1. 3m fine
7+ hour, 10+ min ago (598+ words) Star's ex-boss has shown no remorse after failing to disclose possible criminal risks of overseas junkets which drew billions of dollars into the casino, a court has been told. Former Star chief executive Matthias Bekier failed to inform the board…...