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ED Intensifies ₹182-Crore Money Laundering Probe Into CMRL, Scrutiny Falls on Veena-Vijayan
New Delhi: Alleged fraudulent payments involving Veena, daughter of former Kerala chief minister Pinarayi Vijayan, have come under the scanner as the Enforcement Directorate (ED) stepped up its ₹182-crore money laundering investigation linked to Cochin Minerals and Rutile Limited (CMRL). Investigators associated with the probe indicated that “one of the fake expenses booked by CMRL is towards the payment to Veena.” Officials connected to the case further stated that Veena’s c
2 hours ago
Macau Judiciary Police Arrest Five Filipinas in Online Romance Scam and Money Laundering Case
The Judiciary Police (PJ) have dismantled a group of five Filipinas allegedly involved in fraud and money laundering activities, PJ spokesman Cheong Siu Keong announced during a special press conference yesterday. Cheong identified the suspects as women aged between 38 and 49 who worked as cleaners, domestic helpers, and part-time employees. Their surnames were given as Inocencio, Gutierrez, Calimoso, Gabato, and Bacalso. He added that the case involved two victims, an elderl
2 hours ago
Swiss Federal Criminal Court Drops Proceedings Against Former Credit Suisse Executive Lara Warner
Switzerland’s Federal Criminal Court has terminated proceedings against former Credit Suisse executive Lara Warner in connection with allegations that she failed to report suspected money laundering tied to the Mozambique tuna bond scandal. The court ruled on Tuesday that the case against Warner, who previously served as chief compliance officer at the collapsed Swiss bank before its takeover by UBS in 2023, had surpassed the applicable statute of limitations. As a consequenc
1 day ago
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Lithuania’s Gambling Market Reaches €65.7m in Q1 2026 as Online Gaming Continues to Dominate
Lithuania’s gambling industry recorded continued growth during the first quarter of 2026, with online gaming strengthening its dominance over the market while land-based operations continued to decline. According to newly released figures from the Lithuanian Gaming Control Authority, the country’s gambling market generated gross gaming revenue (GGR) of €65.7m in Q1 2026, representing a 6% increase compared to the same period last year. The latest data highlights the accel
Romania’s Gambling Crackdown Pushes Land-Based Operators Toward Collapse
Romania’s once-thriving gambling industry is facing one of the most severe crises in its modern history, as a wave of legislative reforms continues to destabilize the country’s land-based gaming sector. What was once regarded as one of Eastern Europe’s strongest retail gambling markets is now struggling under mounting regulatory pressure, spiraling taxation, and growing political hostility toward the industry. The scale of the contraction has been dramatic. In just two ye
ED Intensifies ₹182-Crore Money Laundering Probe Into CMRL, Scrutiny Falls on Veena-Vijayan
New Delhi: Alleged fraudulent payments involving Veena, daughter of former Kerala chief minister Pinarayi Vijayan, have come under the scanner as the Enforcement Directorate (ED) stepped up its ₹182-crore money laundering investigation linked to Cochin Minerals and Rutile Limited (CMRL). Investigators associated with the probe indicated that “one of the fake expenses booked by CMRL is towards the payment to Veena.” Officials connected to the case further stated that Veena’s c
Macau Judiciary Police Arrest Five Filipinas in Online Romance Scam and Money Laundering Case
The Judiciary Police (PJ) have dismantled a group of five Filipinas allegedly involved in fraud and money laundering activities, PJ spokesman Cheong Siu Keong announced during a special press conference yesterday. Cheong identified the suspects as women aged between 38 and 49 who worked as cleaners, domestic helpers, and part-time employees. Their surnames were given as Inocencio, Gutierrez, Calimoso, Gabato, and Bacalso. He added that the case involved two victims, an elderl
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