ED mounts searches on 20 premises tied to top poll bond buyer
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
JD Supra27m
SEC Will Prioritize AI, Cybersecurity, and Crypto in its 2025 Examination Priorities
On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its ...
Ecuadorian ex-official’s son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate
The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering ...
Delhi court orders immediate release of Amanatullah Khan
Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.
The Pioneer56m
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
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Las Vegas man sentenced to 30 years for massive drug trafficking operation on dark web
Oluwole Adegboruwa and Enrique Isong were sentenced to 30 and 10 years in prison respectively for their roles in a ...