Mumbai: The Enforcement Directorate has submitted a prosecution complaint in connection with money laundering by Fairplay, alleging that approximately ₹4679 crore was remitted outside India in a ...

(Reuters) - Saudi Arabia's non-oil exports reached an all-time high of 515 billion riyals ($137.29 billion) in 2024, the state news agency said on Saturday, as the kingdom continues its push to ...

“Yesterday someone sent me news of the offer from Saudi Arabia, and honestly ... It was an amount of money that would change our lives completely.” Speaking further, Raphinha acknowledged ...

WASHINGTON/RIYADH-The US is poised to offer Saudi Arabia an arms package worth well ... two of the sources said. For example, the kingdom first requested information about General Atomics ...

President Trump is expected to announce a massive arms package worth over $100 billion to Saudi Arabia during his visit in May ... two of the sources said. For example, the kingdom first requested ...

Liverpool are preparing to sell Darwin Nunez this summer and two Premier League sides are interested in the striker, but a big-money switch to Saudi Arabia is a concrete possibility, TEAMtalk ...

Saudi Arabia’s sovereign wealth fund — a key driver of investment in the local economy — is already allocating more money at home than abroad and may consider selling international assets to ...

“While I’m firmly convinced that James Uthmeier and Jeff Aaron engaged in a conspiracy to commit money laundering and wire fraud, and that several parties played a role in the misuse of $10 ...

COLUMBIA, S.C. (WCBD) – Three people accused of laundering tens of millions of dollars in illicit drug money through South Carolina are now facing federal charges. 28-year-old Nasir Ullah ...

The case stems from FIRs filed by Noida and Delhi Police on the complaints of some parents, who said in January that the FIITJEE centres suddenly shut, leaving their children in the lurch.

COLUMBIA — Three men are accused of propping up a $30 million drug-money laundering operation that federal investigators described as one of the largest to pass through South Carolina.