Najib Razak sentenced to 15 years in 1MDB case
Former Malaysian PM Najib Razak sentenced to 15 years and fined $3.3 billion for 1MDB corruption. Court rejects 'Saudi donation' defence. Read the full details.
Category : Search result: Malaysia money laundering
Ex-Malaysia PM Najib Guilty in 1MDB Money Laundering Case
A Malaysian court convicts former PM Najib Razak on all 21 counts of money laundering linked to the 1MDB scandal. He was accused of receiving over 2.3 billion ringgit. Read the full verdict details.
Najib Razak Found Guilty in 1MDB Corruption Trial
Former Malaysian PM Najib Razak convicted of abuse of power in the multi-billion dollar 1MDB fraud case. He faces sentencing for money laundering charges. Follow for latest updates.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
Malaysia Cracks Down on $1.1bn Illegal Bitcoin Mining
Malaysian authorities intensify action against illegal Bitcoin mining, uncovering 14,000 sites causing massive power theft losses. A new taskforce leads the charge. Read more.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Indian worker abused in Malaysia, video goes viral
Safiudeen Pakkeer Mohamed from Tamil Nadu was hosed down and kicked while sleeping outside a Malaysian bank. The 39-year-old lost his job and passport, leaving him stranded. Watch the shocking video that sparked outrage.
300+ Migrant Deaths in Malaysian Detention Since 2020
Shocking report reveals 300+ migrant deaths in Malaysian custody since 2020. Rights groups demand accountability over detention conditions and medical neglect. Read full investigation.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
DBS Reduces Alliance Bank Malaysia Stake Bid to 30%
Singapore's DBS revises Malaysia banking entry strategy, lowering stake purchase in Alliance Bank from 49% to 30% after central bank resistance. Read the full analysis.
PM Modi Holds Bilateral Talks with Malaysian PM at G20
Prime Minister Narendra Modi held significant bilateral discussions with Malaysian Prime Minister Anwar Ibrahim during the G20 Summit in New Delhi, strengthening India-Malaysia ties.
Sachin Waze moves court to drop ED money laundering case
Dismissed Mumbai cop Sachin Waze seeks dismissal of ED case, claiming he took no money from bar owners. He remains an accused after pardon plea was rejected in 2024. Read the full details.
ED Attaches Anil Ambani Assets Worth ₹1,452 Crore
Enforcement Directorate attaches assets worth ₹1,452 crore belonging to Anil Ambani in money laundering case linked to Yes Bank fraud. Read full details of the investigation.
ED Attaches ₹1,452 Crore in RCom Money Laundering Case
India's ED attaches ₹1,452 crore properties of Reliance Communications in a money laundering probe. Get the latest updates on the RCom fraud case and its implications.
Delhi Blast: ED Raids 25 Locations in Terror Funding Probe
Enforcement Directorate conducts massive raids across Delhi and Faridabad in money laundering investigation linked to Delhi blast case. Key developments revealed.
ED files second chargesheet against Robert Vadra
Enforcement Directorate files second money laundering chargesheet against Robert Vadra in Sanjay Bhandari case. Read latest developments in this high-profile investigation.
ED Files Chargesheet Against Robert Vadra in PMLA Case
Enforcement Directorate files chargesheet against Robert Vadra alleging money laundering links with UK-based defence dealer Sanjay Bhandari. Key details revealed.
ED charges ex-MUDA chief in ₹450 crore land scam
Enforcement Directorate files prosecution complaint against former MUDA commissioner G T Dinesh Kumar for alleged involvement in massive land allotment scam worth ₹450 crore in Mysuru.
ED attaches ₹92 crore assets in Anil Ambani Reliance case
Enforcement Directorate attaches fresh assets worth ₹92 crore in money laundering case against Anil Ambani's Reliance Group. Latest developments in ongoing investigation.
ED Attaches Rs 1,400 Crore Reliance Group Assets
Enforcement Directorate seizes Rs 1,400 crore in Anil Ambani's Reliance Group assets under PMLA. Get the latest updates on this major money laundering case.
ED Seizes ₹1,400 Crore More in Anil Ambani Case
Enforcement Directorate attaches additional ₹1,400 crore assets in Anil Ambani money laundering case, bringing total seizure to ₹9,000 crore. Read full details.
ED Seizes Anil Ambani Assets Worth Rs 1,452 Crore
Enforcement Directorate attaches properties worth Rs 1,452 crore linked to Anil Ambani in loan fraud probe. Total seizures now approach Rs 9,000 crore. Details inside.
Former MUDA Commissioner Charged in Site Allotment Scam
Enforcement Directorate files charges against ex-MUDA commissioner in money laundering case linked to site allotment scam. Key developments and legal proceedings explained.
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