Money Laundering

Indian Court dismisses Jacqueline Fernandez’s plea in money laundering case

The Supreme Court of India on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez’s plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh…

Namal acquitted in Gowers Corp money laundering case

Editor

The Colombo High Court on Thursday (02 Nov.) acquitted all accused, including Sri Lanka Podujana Peramuna (SLPP) MP Namal Rajapaksa, from the money laundering case involving Gowers Corporate Services (Pvt) Limited. The relevant order was…