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Friday, October 3, 2025

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Tag: scrutiny

Singapore ministers, lawmaker under scrutiny over dinners attended by convicted money launderer – Reuters

Singapore Officials Face Scrutiny for Dinners with Convicted Money Launderer

by Miles Cooper

Singapore's government is under the spotlight as it has come to light that several ministers and a lawmaker dined with ...

Paytm under ED lens for FEMA violations, gets Rs 611 crore notice – India Today

Paytm Faces Scrutiny Over FEMA Violations with a Staggering Rs 611 Crore Notice!

by Miles Cooper

Paytm finds itself in the spotlight as the Enforcement Directorate (ED) investigates alleged breaches of the Foreign Exchange Management Act ...

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