DHAKA — Sitanshu Kumar Sur Chowdhury, the former deputy governor of Bangladesh Bank, was arrested on Monday in a money laundering case linked to the infamous Hallmark Group loan scam. …
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asset seizure
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Joyce Teresia Akinyi Ochieng’ has been definitively convicted of drug trafficking, ending a nearly five-year-long legal saga. The verdict was delivered by the Jomo Kenyatta International Airport courts on Friday, …
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Fake Financial Services ScamsFinancial
ED Seizes ₹23.54 Crore in Andhra Pradesh Skill Development Fraud
by Ananya MehtaThe Enforcement Directorate (ED) has seized movable and immovable assets valued at Rs23.54 crore related to the alleged misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) …
by Ananya Mehta