5 results for “money laundering”
Rahul Navin’s extension will keep the ED’s financial-crime push steady through another politically sensitive year.
The extension signals the government wants continuity at the ED while major financial-crime probes remain active. It also keeps a key enforcement post stable at a time when the agency’s actions are politically consequential.
ED will push the Reliance-linked case deeper into court as asset recovery fights and regulatory scrutiny intensify.
This is a major escalation in a high-profile corporate enforcement case, with potential implications for asset recovery, creditor claims, and regulatory scrutiny of the wider Reliance-linked group.
India’s betting-app crackdown will widen into more URL blocks and state-level police action.
This is a live policy signal on how India is trying to contain online betting, fraud, and laundering without centralizing all enforcement. The scale of blocked URLs suggests the crackdown is broadening beyond apps into the wider web ecosystem.
Kinahan’s court appearance could expose fresh names, assets, and money trails across Europe and the Gulf.
This is a major cross-border law-enforcement moment with potential to surface financial networks, facilitators, and international links behind one of Ireland’s most notorious criminal groups.
Kinahan is expected to appear before Dublin’s Special Criminal Court immediately after landing, with Irish authorities maintaining a heavy security posture around Portlaoise Prison.
This is a major transnational law-enforcement move and a rare high-profile extradition from Dubai. The security operation around the transfer suggests Irish authorities are treating the case as both a criminal and public-order risk.
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