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Tag: money laundering case

Assets Seized In Singapore’s Money Laundering Case Swell To $1.76 Billion

Posted on September 21, 2023 By admin
Assets Seized In Singapore’s Money Laundering Case Swell To .76 Billion

The amount was updated to S$1.8 billion in Swiss banks.(File) Singapore: The total value of assets seized in Singapore’s biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday. The assets now include cash amounting to more than S$76 million, 68 gold bars, cryptocurrencies of more than S$38 million, more…

Read More “Assets Seized In Singapore’s Money Laundering Case Swell To $1.76 Billion” »

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Jet Airways Founder’s Probe Agency Custody Extended Till September 14

Posted on September 11, 2023 By admin
Jet Airways Founder’s Probe Agency Custody Extended Till September 14

Jet Airways founder Naresh Goyal has been arrested in a money laundering case. (File) Mumbai: A special court in Mumbai on Monday extended till September 14 the ED remand of Jet Airways founder Naresh Goyal, who has been arrested in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara…

Read More “Jet Airways Founder’s Probe Agency Custody Extended Till September 14” »

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