Aspire Global firm hit with £1.4m penalty for ‘wholly unacceptable’ failures
Aspire Global firm hit with £1.4m penalty for ‘wholly unacceptable’ failures - The Gambling Commission said one at-risk ...
businessday37m
Court adjourns money laundering trial of ex P-Square Manager to April 14
Alexander Owoeye, Justice of the Federal High Court, Ikoyi, Lagos, has adjourned the trial of Jude Okoye Chigozie, former manager.
ED arrests SDPI national president MK Faizy under PMLA over alleged links to PFI
The Enforcement Directorate has arrested SDPI national president MK Faizy under the anti-money laundering law, official sources said on Tuesday.The S ...
China Internet Information Center37m
China's national legislature passes 24 law bills over past year
The Standing Committee of the National People's Congress (NPC) approved 24 law bills since the 2024 NPC annual session, a spokesperson said on Tuesday.
tbsnews54m
Appeal verdict in Tarique, Giasuddin’s money laundering case Thursday
The Appellate Division has set 6 March (Thursday) to deliver the verdict on the appeal against the conviction of the BNP's Acting Chairman Tarique Rahman and businessman Giasuddin Al Mamun in a case ...
ThePrint56m
ED arrests SDPI national president M K Faizy
The Enforcement Directorate has arrested SDPI national president M K Faizy under the anti-money laundering law, official sources said on Tuesday. The Social Democratic Party of India (SDPI), founded ...
rediff.com59m
Rs 45 Bn Scam: ED Launches Searches
The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as ...