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Money laundering News, Politics & Analysis
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Global crime kingpin Amit Gupta drags Philphos and Buddy Zamora into...
The Philippine Phosphate Fertilizer Corporation (PHILPHOS), led by respected Filipino businessman Salvador Zamora II, is under mounting scrutiny for its ties with Agrifields DMCC...
Trump was “the prize” in Epstein’s Mossad blackmail network that still...
The compromised presidencyIn the winter shadows of Palm Beach, beneath chandeliers and behind closed doors, a secret was forged—one that now threatens to upend...
EU court rules Malta golden passports illegal
The European Union’s highest court, the Court of Justice of the EU (CJUE), declared Malta’s controversial "golden passport" program illegal, ruling that it violates...
UAE strengthens financial security with Dubai anti-money laundering MoUs
The UAE Ministry of Economy signed a series of Memoranda of Understanding (MoUs) with key national authorities, including the Economic Security Centre of Dubai...
Amit Gupta of Agrifields, his directors offices raided in 700 crore...
The Alipore Police Court issued and executed search warrants, raiding various locations in Kolkata including the residences promoter Amit Gupta in Ballygunge and the...
The Scammer’s Manual: How Criminals Launder Money and Evade Justice
In a groundbreaking investigation, The New York Times has peeled back the curtain on one of the world’s most elusive criminal enterprises: money laundering....
Who is Vikram Ghandeeswaran Narayanan? Family member of corporate crime kingpin...
Mahadevan Ghandeeswaren, a highly-scrutinized corporate executive who is the Director at Agrifields DMCC and has deep ties with its embattled, fugitive promoter Amit Gupta....
Najmuddin Yusufi Bhavnagarwala – Corporate executive and his troubles with Agrifields...
Najmuddin Bhavnagarwala, Director at Agrifields DMCC, faces scrutiny due to his integration and workings with Amit Gupta, the company's promoter, who is currently under...
The economic impact of online casinos on small nations
The rise of online casinos has significantly impacted the economies of small nations, offering new revenue streams and generating job opportunities. These digital platforms...
Iran’s Plot to Kill President-elect Trump
Just when you had hoped you'd heard the last about attempts on President-elect Trump's life, the US Department of Justice (DOJ) has levied charges...
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Just In
Prime Big Deal Days rewrites the calendar, shoppers rewrite the rules
New York — Amazon’s two-day Prime Big Deal Days event, held on October 7 and 8, 2025, doubled as a barometer for the American consumer...
Russia Ukraine war Day 1322: Putin’s birthday claim meets Europe’s squeeze
Kyiv — Day 1,322 of the Russia Ukraine war read like a weather report with moving fronts. The battlefield shifted by fields and treelines....
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