https://news.sky.com/story/fraudsters-who-targeted-more-than-150-victims-in-6m-investment-scam-jailed-13401045 Fraudsters who targeted more than 150 mainly ...

https://timelinedaily.com/business/ed-raids-anil-ambani-linked-premises-in-major-money-laundering-probe-involving-over-50-firms The Enforcement Directorate ...

https://gulfnews.com/business/markets/uae-fines-firm-dh5-million-refers-it-for-money-laundering-violations-1.500209887 The Securities and Commodities Author...

https://www.businesstoday.in/latest/corporate/story/chanda-kochhar-videocon-case-ed-order-upheld-prima-facie-case-of-money-laundering-against-ex-icici-bank-...

 https://www.myjoyonline.com/npa-fraud-case-mustapha-hamid-co-accused-granted-gh%c2%a22m-bail-each/ Dr Mustapha Abdul-Hamid, former Chief Executive of the Na...