Money laundering charges

The Enforcement Directorate on Wednesday arrested TMC leader Anubrata Mondal's daughter Sukanya Mondal on money laundering charges in connection with the cattle smuggling case. Sukanya, a primary school teacher appointed by the state…
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Venezuela’s government said Saturday it would halt negotiations with the country’s opposition in retaliation for the extradition to the US of a close ally of President Nicolas Maduro wanted on money laundering charges. Jorge Rodriguez, who…
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