Tag: money laundering case

Trump sends back revised Iran deal text; seeks ‘tougher language’ on nuclear provisions, Strait of Hormuz reopened

WORLDMay 31, 2026

President of the United States Donald Trump Officials said the United States sent back changes to its proposed deal with Iran after reportedly meeting with advisers on Friday, extending talks for another week as...

Trump denounces “third-rate” artists for withdrawing from Freedom 250 concert, “only great patriots invited”

WORLDMay 31, 2026

President of the United States Donald Trump Strongly criticized various "third-rate artists" who have withdrawn from the Freedom 250 concert series, while suggesting alternative events in one of his recent posts truth society."I know the artists...

Money laundering case: ED seizes Anil Ambani’s Mumbai apartment and farmhouse

INDIAApril 29, 2026

New Delhi: Takes new action against Anil Ambani The ED on Tuesday said it has attached Rs 3,035 crore worth of his...

The Education Bureau went into overdrive to intensify its crackdown on 19 money laundering cases.

INDIAApril 21, 2026

New Delhi: law enforcement bureau Bangladesh has stepped up action ahead of parliamentary elections since April 1, taking intensified action against at...

On May 16, the court summoned Robert Vadra and eight others in a money laundering case

INDIAApril 16, 2026

<img src="https://static.toiimg.com/thumb/msid-130295420,imgsize-123644,width-400,height-225,resizemode-4/robert-vadra.jpg" alt="5 月 16 日，法院因洗钱案传唤罗伯特·瓦德拉 (Robert Vadra) 和其他 8 人" title="Robert Vadra" decoding="async" fetchpriority="high"/> New Delhi: A Delhi court on Wednesday took...