Cartels, mafias and gangs in Europe are using fruit companies, hotels and other legal businesses as fronts, Europol says

Criminal networks in the European Union are penetrating legal businesses across the 27-nation bloc and rely heavily on corruption to develop their activities. That’s the bleak picture emerging from a report published Friday by the EU crime agency. Europol has identified 821 particularly threatening criminal networks with more than 25,000 members in the bloc. According … Read more

Sameer Wankhede moves Bombay High Court to quash ED’s money laundering case after being accused of Rs. 25-crore bribe from Shah Rukh Khan in Aryan Khan’s case : Bollywood News

Former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court to challenge the Enforcement Directorate’s money laundering case against him. ED had registered a case against Wankhende after taking cognisance of a Central Bureau of Investigation (CBI) FIR in an alleged Rs. 25 crore bribe demand from Shah Rukh Khan in the … Read more