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Raj Shamani literally takes money for podcasts Reputation Laundering to be precise?

Telegram founder Pavel Durov arrested at French airport for lack of moderation in his messaging app. The arrest warrant was issued in france as the platform was reportedly used for illegal activities like money laundering, drug trafficking and the sh

“Modi’s 2 Billion Dollar Scam” Big Fat Corporate Scandal #3 Nirav Modi’s PNB loan Scam Nirav modi is a prominent jeweler with global presence.Punjab National Bank officials at a Mumbai branch colluded with Nirav Modi and his uncle Mehul Choksi to i

In 2016, a German journalist Bastian Obermayer has published 11.5M documents online. These documents contained details about financial tax evasion and money laundering of the VIPs and VVIPs. This list contained the names of 11 world leaders, politic

🚨 Karnataka's ₹Crore Engineering Seat Scam: Future Sold, ED Cracks Down! According to sources, over 2,000 engineering seats were fraudulently blocked across several colleges, allowing a criminal network to manipulate admissions for financial gai

“How DHFL Founder steal investors money” Big Fat Corporate Scandal #4 DHFL’s Promoters Scam Dewan Housing Finance Corp LTD was one of India’s largest housing finance companies engaged in providing loans for housing and real estate projects.DHFL had

Continue-Tax and Accounting Compliance within the Online Gaming Sphere!! Value of supply of online gaming including online money gaming Value =Total paid or payable to or deposited with the supplier by way of money or money's worth, including virtu

Random - Midjourney/DALLE - AI images dump Used Midjourney here: Prompt: “Sport photography of a professional indian cricket team player with a blue indian cricket uniform, with a white background, and dynamic effects in the style of motion, photosh

Complicated Business Terms Simplified PART 2 1️⃣ Equity: 📌 The owner’s share in a company after subtracting liabilities from assets. 2️⃣ Cash Flow: 📌 The actual movement of money in and out of a business, crucial for daily operations. 3️⃣ Reven

This article discusses a currency scam where a 19-year-old was involved in transferring funds using fake bank accounts. The incident occurred in Surat, Gujarat, and the accused, Harsh Mukeshbhai Kachhadiya, was responsible for handling large sums of