Humala and his wife were sentenced to 15 years last year after being convicted of money laundering.
Amira Foods Group was in the business of manufacturing and selling branded packaged food, especially Indian basmati rice
The Directorate of Enforcement announced that it has provisionally attached movable and immovable assets worth approximately ₹1,906 crore belonging to Gameskraft Technologies Pvt. Ltd., its shareholders, and associated entities in connection with a money-laundering case
The son of a former mainland Chinese official has been jailed for six years and nine months for using deceptive means to secure residency in Hong Kong and laundering more than HK$64 million, including a bribe his father allegedly sought a decade ago. The District Court on Thursday sentenced Xiao Rui, 37, on four counts of money laundering and one of using false instruments for offences he committed between 2013 and 2023. Deputy Judge Bernard Chung Wai-keung said Xiao had undermined the...
Gupta was arrested after failing to comply with four summonses and despite the issuance of a non-bailable warrant by a Gurugram court