HONG KONG, Oct 30 (Reuters) – A deadly fire at a Hong Kong housing estate has exposed how bid-rigging networks linked to criminal gangs exploited weaknesses in the city’s lucrative building renovation industry to influence contracts worth hundreds of millions of dollars.
The Enforcement Directorate (ED) summoned Fatehi in October 2021 as part of its investigation into allegations of money laundering involving Chandrashekhar and his wife, Leena Maria Paul. The case originated from a complaint filed by Aditi Singh, wife of former Fortis…
The court, expressing its "frustration" over the increasing number of individuals getting impacted by these digital fraudsters, sought to critically examine and consider the proposals in the Reserve Bank of India (Know your customer) Amendment Directions, 2026, intended at curbing cyber…
Fri, Oct 30, 2026 | Jumada al-Awwal 18, 1448 | Fajr 05:07|DXB 31.8°C The UAE has launched a large-scale assessment for anti-money laundering, counter-terrorism financing and counter-proliferation financing. The National Risk Assessment (NRA) — the third of its kind — will deploy advanced artificial intelligence (AI) to analyse…
By JAMES TOZER, NORTHERN CORRESPONDENT and JON AUSTIN A corrupt airline check-in worker was filmed stuffing up to £100,000 in stolen cash into a safety deposit box, a court has been told. Emma Rauf, 34, faces jail for her role in waving…
Arun Mago, an accountant, was sentenced on Wednesday by US District Judge Robert Pitman in Austin following his conviction on charges of bank fraud and money laundering. Indian-Origin Accountant Jailed for 41 Months in US COVID Relief Fraud Arun Mago, an…
Fri, Oct 30, 2026 | Jumada al-Awwal 18, 1448 | Fajr 05:07|DXB 31°C Dubai Police have arrested six suspects involved in a Dh2.6 million cryptocurrency fraud case after a victim was deceived into conducting a digital currency transaction through an unlicensed exchange. The fraud involved Dh2 million in…
Published - October 30, 2026 02:35 pm IST - New Delhi A Delhi court on Friday (October 30, 2026) adjourned the formal framing of money laundering charges against former Railway Minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav, and others in the Enforcement Directorate's…
A Delhi court on Friday adjourned the formal framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav, and others in the Enforcement Directorate’s case regarding the alleged IRCTC hotel scam…
Updated - October 30, 2026 12:37 pm IST - Kolkata The Enforcement Directorate on Friday (October 30, 2026) conducted searches at multiple locations in West Bengal as part of a money laundering probe linked to alleged misuse of insolvency proceedings, officials said. A total of eight premises…
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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