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RM2.5mil luxury items seized in foreign worker probe

14 bank accounts were also frozen after MACC arrested 38 people, including enforcement officers, civil servants and foreigners over suspected immigration-related corruption.

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FMT Reporters6h agoen

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Singapore cops seize $42 million mansion, freeze $772k bank account of suspected Nvidia AI GPU smugglers — individuals alleged to have illegally exported data center servers to China charged with fraud, money laundering

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Police freeze 30 bank accounts as stolen Ram temple funds invested in shares

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madhyamamonline.com·10h ago

ED freezes Rs 440.42 crore in TMC bank accounts in PMLA probe

The ED froze Rs 440.42 crore in TMC's bank accounts in a money laundering probe. The investigation is linked to the Carewell aviation group,

Asianet Newsable·2d ago

TMC’s ₹440 crore held in bank accounts seized

The orders issued under Section 17 (1-A) of the PMLA were to freeze three private bank accounts together holding Rs ₹440.42 crore, ED offici

thehindubusinessline.com·2d ago

ED freezes Rs 440 crore in TMC bank accounts in alleged money laundering probe

Kolkata: The Enforcement Directorate (ED) on Wednesday said it has frozen bank balances worth Rs 440.42 crore lying in three HDFC Bank accou

NewsDrum·2d ago

Three arrested on suspicion of money laundering at university in £1m fraud investigation

Three people have been arrested on suspicion of money laundering as police officers investigate alleged financial irregularities at a univer

aol.com·2d ago

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