Colombian President’s Son Arrested On Money Laundering Charges
Gustavo Petro is seen with his son Nicolas on May 29, 2022 while campaigning for the presidency AFP Colombian President ...
Tag: Laundering
Trinamool Leader’s Daughter Arrested On Money Laundering Charges
Anubrata Mondal was arrested by the CBI and subsequently by Enforcement Directorate.New Delhi: The Enforcement Directorate (ED) on Wednesday arrested ...
Assets Of Congress MP Karti Chidambaram Seized In Money Laundering Case
Assets of Karti Chidambaram and others have been seized by the EDNew Delhi: Assets worth Rs 11.04 crore of Congress ...
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