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Money laundering
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...
Somiphos under scrutiny for ties with Amit Gupta who bribed former...
Somiphos, Algeria's government-operated phosphate mining enterprise, and Amit Gupta, the proprietor of Agrifields DMCC, a Dubai-based company specializing in fertilizer and phosphate trading, are...
Who is Mahadevan Ghandeeswaren? Director of crime kingpin owned Company
In a shocking development, Mahadevan Ghandeeswaren, Director at Agrifields DMCC, is under intense scrutiny due to his troubling ties with the controversial businessman Amit...
Rakshit Shetty controversy grows; business partners face criminal investigation for fraud,...
An FIR was registered against Kannada actor-filmmaker Rakshit Shetty over alleged 'unauthorized usage' of a music company's two songs in his movie 'Bachelor Party',...
Vivek Agarwal of Auditech 360 facing 16 yrs in jail in...
Agarwal is co-accused in the case of Sunland Projects Pvt Ltd, which alongside its directors face a criminal investigation, alongside a case lodged in...
Cryptocurrency’s Impact on Online Casinos: Revolutionizing the Gambling Industry
Cryptocurrency, a digital or virtual currency that uses cryptography for security, has significantly impacted various sectors, including finance, retail, and technology. One of the...
Agrifields Tycoon Amit Gupta Under Fire – Facing intensive criminal investigation...
An FIR has been lodged against Amit Gupta, the boss of Agrifields DMCC, formerly known for rock phosphate company Getax, by Kolkata Police. This...
Does legal gambling really drive away the mafia? A book dismantles...
"Gambling is an ordinary activity, purely for fun, that millions of Italians engage in absolutely spontaneously and naturally; legal gambling is the most irreducible...
Elite Forum World Scandal: Potential money laundering and black money fraud
Qadian, Punjab, India: In the intricate tapestry of financial fraud, the 'Elite Forum World' scandal emerges as a particularly alarming chapter, shedding light on...
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Mossad Director and Qatari Prime Minister Discuss Gaza Ceasefire
While Israel's genocide in Gaza continues, Mossad Director David Barnea is reported to have met with the Prime Minister of Qatar regarding a prisoner...
UN Rapporteur on Israel calls attacks on Syria a new example...
GazaUnited Nations (UN) International Order Rapporteur George Katrougalos stated that Israel's attacks on Syria were a continuation of its unlawful actions in the region,...
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