Tuesday, December 1, 2020

India: Rs 25 lakh bribe in Sterling Biotech money laundering case

-

THE DIRECTORATE of Enforcement (ED) has informed a Delhi court that Rs 25 lakh in suspected bribe was delivered to the official residence of senior Congress leader and Rajya Sabha member Ahmed Patel in connection with the money laundering case […]

- Advertisement -
- Advertisement -
- Advertisement -

MUST READ

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

- Affiliate Products -

Advertisement

Latest News

This Week

Former World soccer chiefs Sepp Blatter, Michel Platini faces fraud charge in FIFA corruption case

Sepp Blatter and Michel Platini are facing a more serious charge of fraud after Swiss federal prosecutors intensified a five-year investigation into the pair’s...

Swiss court orders Societe Generale to return $150m of Allen Stanford Ponzi cash

Societe Generale SA was reprimanded by a Swiss court and ordered to give up $150 million deposited by convicted fraudster Allen Stanford that it...

Zimbabwean Mayor Mafume arrested for corruption

HARARE mayor and Ward 17 councillor Jacob Mafume was Wednesday arrested and charged of criminal abuse of office arising allegedly from the allocation of...

Honduran ex-president Zelaya stopped at airport with $18,000 in cash, denies ownership

Former Honduran president Manuel Zelaya said on Friday that he had been “unjustly” detained at the Central American nation’s Toncontin international airport for carrying...
Advertisement

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    OK No thanks