INDIA: The Enforcement Directorate filed a prosecution charge against journalist Rana Ayyub under the Prevention of Money Laundering Act, stating that she had misused Rs...
KENYA: Sequel to the financial crime charges levelled against Flutterwave, a pan-African fintech payment firm, the Kenya government has frozen bank accounts operating in...
INDIA: Satyendar Jain, a Delhi government minister, was arrested on Monday in connection with hawala transactions involving Kolkata-based companies owned and controlled by him.
Jain...
INDIA: The Enforcement Directorate (ED) conducted raids at nearly 10 locations including Nagpada in South Mumbai, linked to wanted fugitive underworld don Dawood Ibrahim,...
KENYA. Nairobi. With the onslaught of the global Coronavirus pandemic, stakeholders have raised fears over the scale and scope of Illicit Financial Flows (IFFs)...
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