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OPINION — In March 2025 the Office of the Director of National Intelligence (ODNI) published an unclassified report on “Wealth and Corrupt Activities of the Leadership of the Chinese Communist Party (CCP).” It was an insightful analysis of Chinese Pre…
Accusations of pay-to-play corruption aren’t stopping President Donald Trump from making big money off of his presidency. In fact, far from backing down, Trump recently raised the price of his meet-and-greet opportunities to astronomical heights.Trump…
Accusations of pay-to-play corruption aren’t stopping President Donald Trump from making big money off of his presidency. In fact, far from backing down, Trump recently raised the price of his meet-and-greet opportunities to astronomical heights.Trump…
A recent cryptocurrency agreement between Pakistan and World Liberty Financial (WLF), a US-based decentralized finance firm with significant ownership ties to the Trump family, has come under intense scrutiny due to its timing, high-profile participants, and potential geopolitical implications.World Liberty Financial, founded in 2024, is primarily owned by DT Marks DEFI LLC, an entity affiliated
Fugitive Indian businessman Mehul Choksi has been arrested in Belgium, as confirmed by the Belgian Federal Public Service of Justice on April 14, 2025. Choksi, who fled India on January 2, 2018, is wanted by Indian authorities for his alleged involvement in defrauding the Punjab National Bank (PNB) of ₹13,850 crore.He was detained on April 12 and is currently awaiting judicial proceedings, with
The Enforcement Directorate (ED) has arrested M K Faizy, the national president of the Social Democratic Party of India (SDPI), under the Prevention of Money Laundering Act (PMLA).The arrest took place on Monday night at Delhi’s international airport. This move comes amid allegations of links between the SDPI and the Popular Front of India (PFI), which was banned by the Union government a few
India’s leading digital payments company, Paytm, has received a show cause notice from the country’s financial crime-fighting agency, the Enforcement Directorate (ED), for alleged violations of the Foreign Exchange Management Act (FEMA).The notice pertains to irregularities related to the acquisition of two subsidiaries, Little Internet Private Limited and Nearbuy India Private Limited,
Ukrainian President Volodymyr Zelenskyy and President Joe Biden meet in the Oval Office on Sept. 21. Graft in Ukraine has long been a concern of U.S. officials all the way up to Biden. But the topic was deemphasized in the wake of Russia’s February 202…
India is seeking a consensus among G20 nations against fugitive economic offenders to ensure their faster extradition and asset recovery, Union Minister Jitendra Singh said on Friday. Ahead of the crucial G20 anti-corruption ministerial meeting in Kolkata on Saturday, he said economic offences have been a problem faced by many, especially when offenders flee the country’s jurisdiction."All
Gilgit-Baltistan: Gilgit-Baltistan’s Awami Action Committee held a protest in the Dambodas area of Gilgit-Baltistan’s Skardu against the poor infrastructure and bad condition of the roads in Gilgit.The local residents took out their frustration against the Pakistan Govt and local administration for not providing basic amenities to the people of Gilgit-Baltistan.The locals led by Shabbir Mayar,