A British bank, Standard Chartered, has been accused of facilitating the funding of terrorists by carrying out billions of dollars worth of transactions for individuals involved in terrorist activities. The allegations were made in court papers filed in the United States.
The Downfall of Sam Bankman-Fried: A Detailed Look at the 25-Year Sentence Introduction Sam Bankman-Fried, the co-founder of the failed crypto exchange FTX, has recently been sentenced to 25 years in prison for his involvement in defrauding customers and investors of his now-bankrupt firm. This article delves into the details of the case, the sentencing, […]
Arvind Kejriwal, Manish Sisodia, Aam Aadmi Party, Delhi, Chief Minister of Delhi, Enforcement Directorate Arvind Kejriwal’s Legal Battle Against Enforcement Directorate Arvind Kejriwal, the Chief Minister of Delhi and prominent leader of the Aam Aadmi Party (AAP), is currently embroiled in a legal battle with the Enforcement Directorate (ED) over allegations of corruption and money […]