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Arvind Kejriwal used his position as CM to benefit AAP, says ED in court

Calling him the “kingpin” and “key conspirator”, ED has said Kejriwal, in collusion with ministers of Delhi government, AAP leaders and other persons, was involved in the conspiracy of formulation of the excise policy 2021-22

Delhi cheif minister Arvind Kejriwal at Rouse Avenue court following his ED arrest (Twitter/Video screengrab)
Published on Mar 22, 2024 08:48 PM IST
ByNeeraj Chauhan

ED attaches former Magadh University VC's assets in money laundering case

The money laundering case stems from an FIR by the special vigilance unit of Bihar, alleging that while working as the vice-chancellor of Magadh University,

The action was taken against Dr Rajendra Prasad, the former vice-chancellor of the Bodh Gaya-based university.
Published on Dec 06, 2023 03:19 PM IST

How Binance, world's largest crypto firm, was linked to Hamas, al-Qaeda and ISIS

Amid charges of breaking US anti-money laundering laws, Binance has been found enabling transactions for terror groups.

Smartphone with displayed Binance logo and representation of cryptocurrencies are placed on a keyboard in this illustration(REUTERS)
Published on Nov 22, 2023 09:41 AM IST

Binance's Zhao pleads guilty, steps down to settle US illicit finance probe

CEO Changpeng Zhao pleaded guilty to one count of failure to maintain an effective anti-money-laundering program in federal court in Seattle.

Binance CEO Changpeng Zhao(AP)
Published on Nov 22, 2023 12:37 AM IST
AP |

Australian police charge 7 with laundering millions for Chinese crime syndicate

Police said a money remittance chain with a dozen outlets, the Changjiang Currency Exchange, was being secretly run by Long River money laundering syndicate.

More than 300 officers on Wednesday conducted 20 raids around the country and seized tens of millions of dollars worth of luxury homes and vehicles.. (File)
Published on Oct 26, 2023 03:20 PM IST
AP |
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