Germany To Tighten Grip On Tax Fraud, Eyes €1 Billion Extra Revenue In 2027
The 2027 federal budget proposal, with its estimated revenues and expenditures, is alarming. With projected expenditures of around €555 billion ...
Saturday, September 12, 2026
Tag: Money Laundering
Bangladesh Arrests Man Behind Proposed 81-Foot Lord Ram Statue In Money Laundering Case
A man known for proposing the construction of an 81-foot-tall statue of Lord Ram in neighbouring Bangladesh, has been arrested ...
Canada Acknowledges Khalistani Extremist Groups Operating With Local Financial Support
In a move that directly validates India’s long-standing concerns, Canada has, for the first time, formally admitted that Khalistani extremist ...
Four Indian-Americans Among 5 Arrested For Illegal Procession Of Over $600 Million
Five people, including four Indian Americans, were arrested on Thursday on the charges of illegal procession of more than $600 ...
Ex-Maldives President Abdulla Yameen Gets 11-Year Jail For Money Laundering, Bribery: Report
New Delhi: The Maldives criminal court on Sunday sentenced former president Abdulla Yameen to 11 years in jail and fined him ...
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