Legal action continues against individuals caught trading demonetized currency.
Tag: Financial Crime
Jaffer Sadiq SLP Before Supreme Court in Major Financial Crime Case
The legal matter involving Jaffer Sadiq accused in a significant financial crime case was presented before the apex court.
Worldclear Files Leak Shows Financial Firm Processed Payments for Criminal Clients
Documents from inside Worldclear revealed the financial services provider processed transactions for clients ranging from drug traffickers to sanctioned entities.