Sonu Sood Appears Before ED in Illegal Betting App Money Laundering Case | Udaipur Kiran

New Delhi, September 24 (Udaipur Kiran News): Bollywood actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe linked to the illegal online betting app OneXBet. Official sources said the 52-year-old actor reached the ED office in New Delhi around noon. Investigators are recording his statement under […]

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JD Vance meltdown over Politico story: ‘Deep state laundering garbage into the conversation’; MAGA rallies behind

US Vice-President JD Vance has hit out at a recent Politico report critical of Steve Witkoff, Trump’s envoy in Russia-Ukraine talks, calling it “a foreign influence operation” aimed at discrediting the administration.Vance initially issued a formal response defending Witkoff, stating, “Witkoff has made more progress towards ending the bloodshed in Ukraine than all his critics […]

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Brazil’s Bolsonaro faces fresh allegations: Ex-president received $ 5mn over a year – money laundering case | World News

Jair Bolsonaro (Pic credit: ANI) Brazilian federal police have accused former president Jair Bolsonaro of receiving more than 30 million reais ($5 million) without apparent justification between March 2023 and February 2024. According to investigators, Brazil’s financial watchdog suspects a case of money laundering involving Bolsonaro. They allege Bolsonaro received the funds, most of them […]

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European Union removes UAE from money laundering high-risk list | World News

Monaco joins the EU’s ‘high-risk’ list alongside nine other jurisdictions, while UAE is removed In a significant development for its global financial standing, the European Union on Tuesday announced the removal of the United Arab Emirates from its money-laundering “high-risk” list. This decision reflects growing international recognition of the UAE’s intensified efforts to combat financial […]

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