money laundering News

1MDB Sues Amicorp Group for Alleged Role in $7 Billion Fraud Scandal

Malaysian sovereign wealth fund 1MDB files a billion-dollar lawsuit against Amicorp Group, alleging crucial role in facilitating a multibillion-dollar fraud. The lawsuit accuses Am...

Vijay Mallya and Lalit Modi Exchange Birthday Wishes Amid Controversies

Vijay Mallya and Lalit Modi exchange birthday wishes on social media, reflecting on their shared experiences of ups and downs in life and controversies in India.

JSW Recovers Rs 4,025 Cr in Assets from Bhushan Steel Case

The Enforcement Directorate has restituted properties worth Rs 4,025 crore to JSW, the successful resolution applicant of the former Bhushan Power and Steel Ltd, under the corporat...

South Korea's FSC to Form Virtual Asset Committee: A Game-Changer for Corporate Investments?

South Korea's Financial Services Commission plans to establish a Virtual Asset Committee to discuss corporate investment in virtual assets, potentially reshaping the market landsca...