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Money laundering
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...
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...
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Gaza’s humanitarian crisis deepens amidst Hamas executions and Israeli blockade
The Gaza Strip is witnessing an unprecedented humanitarian catastrophe. As Israel's blockade tightens, leading to severe food shortages, Hamas has executed several individuals accused...
Ukraine warns of future war if Crimea isn’t recognized as Russian:...
In a revealing report published by the Financial Times, Western diplomats are warned that Ukraine could resume military hostilities against Russia if the West...
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