7 h. ago Trump Pardons Binance Founder Changpeng Zhao, Lifts Restrictions

US President Donald Trump has pardoned Binance founder Changpeng Zhao, following his 2023 guilty plea over anti-money-laundering violations. The decision lifts restrictions that had prevented CZ from...

Politics

10 h. ago Tamil Actors K Srikanth, Krishna Kumar Summoned In Money Laundering Case

The Enforcement Directorate (ED) has summoned Tamil actors K Srikanth and Krishna Kumar for questioning in a money laundering case linked to alleged cocaine trafficking, officials said on Friday.

Politics

8 d. ago Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos

YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in...

Politics

1 week ago Anil Ambani Money Laundering Case: ED Arrests Reliance Power CFO Ashok Kumar Pal

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

Events

1 week ago Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case

Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.

Events

2 w. ago Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case

The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.

Politics

3 w. ago Turkey Said to Consider Allowing Authorities to Freeze Crypto Accounts

Turkey is drafting anti-money laundering regulations to give the country's financial crime regulator (or MASAK) the power to freeze and restrict cryptocurrency accounts. The rules will require...

Politics