He regained the seat in 2020 after losing it to TJ Cox in 2018. The 22nd Congressional District race is expected to be one of the most competitive races in the country that may ultimately decide ...
Valadao was first elected to Congress in 2012 and lost a reelection once to Democrat TJ Cox back in 2018. MORE: The latest 22nd Congressional District primary election results Voters saw four ...
Mumbai: Enforcement Directorate (ED) has attached assets worth Rs 72 crore in a money laundering case involving Badshah Malik, Vijay Poojary, and their associates. The ED’s probe revealed that ...
Cox is accused of ‘wire fraud, money laundering, financial institution fraud, and campaign contribution fraud,’ according to the DOJ. The excess is turning away voters.
The Enforcement Directorate on Tuesday, March 12, 2024, carried out searches against Jharkhand Congress MLA Amba Prasad and some others allegedly linked to her as part of a money laundering ...
NEW DELHI: The Enforcement Directorate on Saturday arrested 'extortionist' Hiren Bhagat, also known as Romi Bhagat, in connection with a money laundering case. The development comes after the ...
MONEY Laundering is the process of disguising proceeds of crime to give them the appearance of legitimate income or wealth. It is the process of cleaning up dirty money. Terrorist financing refers ...
Currently, the firms must be registered with the FCA, which covers money laundering and terrorism financing safeguards, to be able to operate in the country. Once the new regime is up and running ...
New Delhi: Supreme Court on Tuesday dismissed a 2018 money laundering case against Karnataka Deputy Chief Minister DK Shivakumar. The court ruled that proceedings against Shivakumar under the ...
Fort Collins, Colorado, March 04, 2024 (GLOBE NEWSWIRE) -- The Anti-money Laundering Software Market was valued at USD 2.9 Billion in 2023 and is anticipated to reach USD 8.8 Billion by 2032 at a ...
Canada’s national anti-money laundering agency has been hit by a cyber attack. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) said Tuesday that over the last 24 hours ...