Mumbai Police give clean chit to Ajit Pawar, his wife, nephew in alleged money-laundering case
by Scroll.in
Scroll.in— The agency’s closure report, if accepted, would prevent the ED from investigating the alleged scam that involves the Maharashtra State Cooperative Bank.
Vanguard News—How drunken Police Inspector cut off wife’s hand for not giving him money. Mrs Hauwa Shagari, a pregnant mother of three young children will not forget Saturday, 27th April 2024 in a hurry. She had woken up and set out for that day’s activities but before that day ended, she was admitted to hospital battling for her life. Her husband, Ibrahim Shagari, a Police Inspector had cut off her wrist and introduced her to a life of disability.
CP24—TD worst-case scenario more likely after drug money laundering allegations: analyst. TORONTO - TD Bank Group could be hit with more severe penalties than previously expected, says a banking analyst, after a report that the investigation it faces in the U.S. is tied to laundering illicit fentanyl profits. National Bank analyst Gabriel Dechaine said in a note that the worst-case scenario of the multiple U.S. investigations TD faces needs reassessing after the Wall Street Journal reported the link on Thursday. The newspaper said the U.S. Justice Department investigation is...
Bitcoinist.com—BREAKING: Samourai Wallet Co-Founders Arrested In Alleged $100M Money Laundering Scheme. In a major development, the co-founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, were arrested by US authorities on charges of operating an unlicensed money-transmitting business and conspiracy to commit money laundering. The duo allegedly facilitated the laundering of over $100 million in criminal proceeds, including funds originating from the Silk Road and […]