Russia Summons South Korean Ambassador Over Sanctions Tied to North Korean Support Allegations
Russia's foreign ministry has taken a decisive step in response to Seoul's imposition of sanctions on Russian vessels and individuals allegedly involved in illicit...
National Association of Realtors: Appeals Court Upholds Realtors Antitrust Probe, Empowered Consumer Protection
The United States Court of Appeals for the District of Columbia Circuit issued an important ruling, lifting the limits previously imposed by a lower...
ED Arrests Former Advisor of WBSSC in Recruitment Scam
The Directorate of Enforcement (ED) has stepped up its efforts to combat the extensive West Bengali educational recruitment fraud, which is an important development....
ED Mumbai Freezes Assets Linked to VIPS Group and Global Affiliate Business
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment...
Lebanon’s Prime Minister, Najib Mikati, Is Alleged To Be Involved In Money Laundering.
Two anti-corruption organizations, Sherpa and the Collective of Victims of Fraudulent and Criminal Practices, have filed a complaint with French prosecutors against Lebanon's caretaker...