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Fact Check: Haaretz Did NOT Report That Zelenskyy's Associate Timur Mindich Fled To Israel With 800 kg Of Gold | Lead Stories
6+ min ago (111+ words) Did Israeli-based news outlet Haaretz report that Zelenskyy's former associate Timur Mindich fled to Israel carrying "800kg of gold" on. .....
Report: Millions in Tax Money Wasted on SPLC, Which Faces Federal Fraud and Money-laundering Charges
1+ hour, 42+ min ago (805+ words) Since fiscal 2016, the far-left Southern Poverty Law Center (SPLC) has collected almost $4 million in taxpayer money to spread hate under the guise of stopping the spread of hate. Payments to the anti-white, anti-Christian outfit were nationwide, Open the Books revealed…...
Rs 70 crore money laundering case: ED gets court nod to arrest 'godman' Ashok Kharat | Law-Order
1+ week, 1+ day ago (372+ words) A special court here on Tuesday granted permission to the Enforcement Directorate (ED) to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special…...
Godman's Dark Web: The Ashok Kharat Money Laundering Saga | Law-Order
1+ day, 14+ hour ago (243+ words) Self-styled godman Ashok Kharat has been remanded to 14-day judicial custody in connection with a money laundering case. Already facing multiple charges, Kharat allegedly orchestrated a massive financial scam, laundering over Rs 47 crore. The investigation revealed the use of 60 benami…...
ED freezes "18. 36 crore and 242 bank accounts Exalogic-CMRL payoff case
4+ hour, 34+ min ago (399+ words) Updated - May 27, 2026 11: 18 pm IST The Directorate of Enforcement the (ED) has said that it has frozen "18. 36 crore in 242 accounts identified during the search operations held in the Exalogic-Cochin Minerals and Rutile Limited pay-off case on Wednesday. Intelligence gathered by ED…...
Nawal al-Degwi referred to forensic medicine in asset guardianship case
10+ hour, 25+ min ago (171+ words) The New Cairo Family Court of Appeal ruled on Monday to refer Dr. Nawal al-Degwi to the Forensic Medicine Authority to prepare a report on her health status. This decision comes in a lawsuit filed by one of her grandsons,…...
Gujarat crypto crackdown exposes political connections: AIMIM leader's son among accused in "226 crore digital currency syndicate case - Gujarat News
11+ hour, 55+ min ago (488+ words) A massive cryptocurrency laundering network allegedly linked to global terror outfits has opened a fresh political storm in Gujarat. Investigators probing the "226-crore racket claim the money trail has now touched Ahmedabad's political circles, triggering sharp allegations and counter-allegations between…...
NEWS: Italian police arrest VAT fraud ring leaders in "78m EPPO probe
11+ hour, 16+ min ago (321+ words) AML Intelligence NEWS: Italian police arrest VAT fraud ring leaders in "78m EPPO probe Cremona, Italy - February 2023 two tax police officers in duty near city duomo square and cathedral CREDIT: Getty Images NEWS: 12 arrested as Italy and Albania probe "mafia" murder…...
Investment firm founder sentenced to prison in US for fraud, money laundering | MLex | Specialist news and analysis on legal risk and regulation
8+ hour, 42+ min ago (175+ words) Investment firm founder sentenced to prison in US for fraud, money laundering MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Investment firm founder sentenced to prison in US for fraud, money laundering Prepare for…...
The TSJC Upholds Sentences for Mukesh Daswani and His Ex-Partner in the " Million Tradex Fraud Case
7+ hour, 10+ min ago (628+ words) Tenerife Weekly News The TSJC Upholds Sentences for Mukesh Daswani and His Ex-Partner in the " Million Tradex Fraud Case TSJC Upholds Convictions in Tradex Case The Criminal Chamber of the Superior Court of Justice of the Canary Islands (TSJC) has…...