- October 24, 2025
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,
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
Singapore, China and a $2 Billion Money Laundering Scandal
Singapore has long been a haven for the super wealthy, with its low taxes, safety and stability.Threatening to upend that carefully crafted image, however, is
#Shorts | ED summons Jharkhand CM Hemant Soren Over money laundering case | JMM | Delhi | Land Scam
The Enforcement Directorate has reportedly issued a summons to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam, as per
HSBC: The Money Laundering Scandal | Criminal Banks | Finance | Documentary
HSBC: The Money Laundering Scandal – If HSBC were a country, it would be the fifth world economic power. Founded during the golden age of
Singapore’s Biggest Ever Money Laundering Case: How Does It Affect Me? | Talking Point
At least S$2.8 billion in monies and assets was seized in one of the world’s largest money laundering cases uncovered in Singapore. How do some
How did Singapore’s billion-dollar money-laundering case come to light?
The ongoing billion-dollar money-laundering case in Singapore now involves over S$2.8 billion worth of assets, making it likely one of the largest anti-money laundering operations
Money laundering case timeline: Police received info in 2021, launched intelligence probe in 2022
Second Home Affairs Minister Josephine Teo revealed that authorities picked up the scent on the landmark money laundering case as early as 2021. This included
Singapore’s billion-dollar money laundering case | CNA Explains
More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen in Singapore’s largest money laundering case to date, with