【Jakarta, Ind】Purbaya: Sealing Related to Alleged Under-Invoicing by Tiffany & Co.
Editor’s NoteThis article reports on the closure of three Tiffany & Co. stores in Jakarta following a statement from Indonesia’s Finance Minister…
Financial Investigation
【Ahmedabad, I】ED’s Major Crackdown: Businessman Splurged 10.95 Crore Bank Loan on Luxury and Leisure — ₹3 Crore Worth of Gold, Jewelry, and Properties Frozen
Editor’s NoteThis report details a recent enforcement action against alleged financial misconduct, highlighting the diversion of business loans for…
【Dubai, Unite】Investigation: A Putin Ally, Russia’s War Machine, And Luxury Villas In Dubai
Editor’s NoteThis article details the lavish lifestyle in Dubai of Sergei Chemezov, a sanctioned Russian defense official and close Putin ally, as…
【New Delhi, I】Goods worth 100 rupees sold for 19,000… What is Pakistan doing via UAE routes? India on alert
Editor’s NoteThis report details an ongoing investigation by India’s Financial Intelligence Unit into suspected money laundering activities. Certain…
【Panipat, Har】ED Raid: ₹40.6 Lakh Cash, ₹1.61 Crore Jewellery Recovered from BJP Leader’s House and Other Locations
Editor’s NoteThis report details recent Enforcement Directorate (ED) raids across several states, resulting in the seizure of significant unexplained…
【Peru】Rolex Case: Dina Boluarte Asserts Her Jewelry ‘Is Fine Costume Jewelry and from the Brand Unique’
Editor’s NoteThis article reports on a statement by President Dina Boluarte of Peru, who is under investigation for alleged illicit enrichment and…