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Report: Millions in Tax Money Wasted on SPLC, Which Faces Federal Fraud and Money-laundering Charges
43+ min ago (805+ words) Since fiscal 2016, the far-left Southern Poverty Law Center (SPLC) has collected almost $4 million in taxpayer money to spread hate under the guise of stopping the spread of hate. Payments to the anti-white, anti-Christian outfit were nationwide, Open the Books revealed…...
Rs 70 crore money laundering case: ED gets court nod to arrest 'godman' Ashok Kharat | Law-Order
1+ week, 1+ day ago (372+ words) A special court here on Tuesday granted permission to the Enforcement Directorate (ED) to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special…...
Godman's Dark Web: The Ashok Kharat Money Laundering Saga | Law-Order
1+ day, 13+ hour ago (243+ words) Self-styled godman Ashok Kharat has been remanded to 14-day judicial custody in connection with a money laundering case. Already facing multiple charges, Kharat allegedly orchestrated a massive financial scam, laundering over Rs 47 crore. The investigation revealed the use of 60 benami…...
ED freezes "18. 36 crore and 242 bank accounts Exalogic-CMRL payoff case
3+ hour, 35+ min ago (399+ words) Updated - May 27, 2026 11: 18 pm IST The Directorate of Enforcement the (ED) has said that it has frozen "18. 36 crore in 242 accounts identified during the search operations held in the Exalogic-Cochin Minerals and Rutile Limited pay-off case on Wednesday. Intelligence gathered by ED…...
Nawal al-Degwi referred to forensic medicine in asset guardianship case
9+ hour, 26+ 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
10+ hour, 56+ 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
10+ hour, 16+ 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…...
Investment firm founder sentenced to prison in US for fraud, money laundering | MLex | Specialist news and analysis on legal risk and regulation
7+ hour, 42+ min ago (175+ words) Investment firm founder sentenced to prison in US for fraud, money laundering MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Investment firm founder sentenced to prison in US for fraud, money laundering Prepare for…...
The TSJC Upholds Sentences for Mukesh Daswani and His Ex-Partner in the " Million Tradex Fraud Case
6+ hour, 11+ min ago (628+ words) Tenerife Weekly News The TSJC Upholds Sentences for Mukesh Daswani and His Ex-Partner in the " Million Tradex Fraud Case TSJC Upholds Convictions in Tradex Case The Criminal Chamber of the Superior Court of Justice of the Canary Islands (TSJC) has…...
Banker and broker charged in multi-million dollar fraud syndicate
4+ hour, 8+ 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…...