 "Udhayanidhi Stalin rises as Deputy CM amid a cabinet reshuffle, while V Senthil Balaji returns post-bail from a money laundering case.")
In a significant cabinet reshuffle in Tamil Nadu, Chief Minister M K Stalin’s recommendations have been approved by Governor R N Ravi. Udhayanidhi Stalin, the Chief Minister’s son, has been elevated to the position of Deputy Chief Minister, while V Senthil Balaji returns to the ministry after being granted bail in a money laundering case. ...
 "In a dramatic turn of events, Delhi’s Arvind Kejriwal was arrested for alleged money laundering, igniting fierce protests prior to Lok Sabha polls.")
In March 2024, Arvind Kejriwal, the then Chief Minister of Delhi, was arrested on allegations of money laundering linked to corruption in liquor license awards. This marked a significant political event, as Kejriwal became the first sitting chief minister in India to be taken into custody. The arrest came just ahead of the Lok Sabha ...
 "Adani Group denies involvement in Swiss court proceedings amid allegations of frozen funds linked to money laundering investigations.")
The Adani Group has firmly stated that it is not involved in any Swiss court proceedings, following claims by Hindenburg Research. The U.S.-based firm suggested that Swiss authorities had frozen over $310 million of Adani’s assets related to a money laundering and securities forgery investigation. This assertion was supported by Swiss court records detailing investments ...
A Mumbai court has denied bail to Suraj Chavan, a Shiv Sena (UBT) member, who was arrested on January 17, 2024, for his alleged involvement in a ₹6.37 crore khichdi scam during the Covid-19 pandemic. The scam involved the Brihanmumbai Municipal Corporation (BMC) distributing khichdi to migrant workers. Chavan’s lawyers argued that the reasons for ...
AAP MLA Amanatullah Khan has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to alleged irregularities at the Delhi Wakf Board. A Delhi court has placed him in four-day ED custody to facilitate further investigation. Khan, who represents the Okhla assembly constituency, was taken into custody after a ...
A Russian operator of the BTC-e cryptocurrency exchange has pleaded guilty to charges of money laundering. The individual was involved in a scheme that facilitated the laundering of billions of dollars in illicit funds through the exchange. This development marks a significant step in cracking down on illegal activities within the crypto industry. Click to ...
