A major investigation into a suspected money-laundering network has led to the seizure of a vehicle and significant assets. The Financial Crimes Commission (FCC) is probing...
A serving police officer has been arrested on suspicion of laundering more than Rs 83 million in public funds, marking the latest development in a widening...
Four suspects remain in custody following a major operation targeting money laundering, which resulted in the seizure of 19 cars, 8 motorcycles, and a speedboat valued...
An internal audit dated February 8, 2024, revealed that Silver Bank faces Rs 7.6 billion in bad debts. These non-performing loans are spread across 55 borrowers—39...
Anishta Rughoo, the ex-wife of businessman Rakesh Gooljaury, is under scrutiny by the Financial Crimes Commission (FCC) for alleged money laundering. She is suspected of acting...
