Tag: money laundering case

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Indian-Origin Woman Wins Rs 85 Crore In UK Divorce Battle After Ex-Husband’s Hidden Fortune Exposed

More than two decades after accepting a modest divorce settlement, Varsha Gohil has secured a £6.6 million payout after courts found her former husband concealed substantial assets that later surfaced during a major money-laundering investigation.

Robert Vadra Withdraws Delhi HC Plea In Haryana Land Deal Money Laundering Case

The plea challenged a trial court order summoning Robert Vadra in a money laundering case linked to an alleged land deal irregularity in Haryana. May...