- December 30, 2025
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Mahua Moitra Case: ED Files Money Laundering Case Against Mahua Moitra In Cash-for-Query Scandal
Mahua Moitra News: The Enforcement Directorate (ED) has escalated its investigation against former Trinamool Congress (TMC) MP Mahua Moitra, filing a money laundering case against
First suspect convicted in Singapore’s $3-billion money laundering case gets 13 months’ jail
The first suspect has been convicted in Singapore’s largest money laundering case. Su Wenqiang, 32, has been sentenced to 13 months’ jail. The Cambodian national,
AI reveals huge amounts of fraud in medical research | DW News
New detection tools powered by AI have lifted the lid on what some are calling an epidemic of fraud in medical research and publishing. Last
Maine: Accessing Police Misconduct Records
The New England First Amendment Coalition is continuing its freedom of information lessons with new classes on how to obtain police misconduct records. The lessons
Interpol chief on lessons drawn from $3 billion money laundering case in Singapore
Jurgen Stock, secretary-general of Interpol describes the lessons learnt from the ongoing money laundering case that has seen more than $3 billion worth of assets
Complaints of police misconduct have cost Raleigh millions of dollars
Read our coverage at https://www.newsobserver.com/news/local/article286358325.html Since 2012, the City of Raleigh has paid nearly $4.3 million in settlements to 47 individuals, families and estates saying
Agent नहीं बताएगा Term Insurance का ये सच? #terminsurance #rahulmalodia
Rahul Malodia is a professional CA, Management Consultant, And Business Coach. He started a revolution for Businessmen, with a mission in his eyes of Business
Police Shootings and Police Misconduct Cases – National Lawyers
Watson & Associates, LLC represent families and victims nationwide of fatal police shootings and police misconduct resulting in health. Call our lawyers today for immediate
Frauds in Hospitals Medical Care And Pharmaceutical Industry
Spread This Awareness: “Don’t go to the doctor for every disease, nor to the lawyer for every dispute.” “An apple a day keeps the doctor
Discover the unfair advantage: police misconduct charges often lead to impunity
Discover the unfair advantage: police misconduct charges often lead to impunity. Explore the systemic issues shielding officers from accountability. 🚔 #frankwalkerlaw #criminaldefenselawyer #court #pleabargain #policeofficer