Indian Agency Seizes $351M Anil Ambani Properties: Source
India's financial crime agency has temporarily frozen assets totaling 30.84 billion rupees ($350.87 million) connected to Reliance Anil Ambani Group ...
Tag: money laundering
Egyptian TikTok Star Suzy El Ordoneya Arrested in Major Money Laundering Case
Digital Phablet - TikTok star Suzy El Ordoneya detained over money laundering allegations. Also Read: Why TikToker Modahm was detained ...
India Calls Google, Meta Executives for Money Laundering Inquiry
Government sources allege Google and Meta are facilitating illegal activities. Authorities will investigate funds from betting apps that reached these ...
Malaysia Dismisses 1MDB Money Laundering Charges Against Najib
Here’s a revised version of the content in American English, presented in a unique and original way, while ensuring it ...