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Punjab's Criminal-Political Nexus: The Majithia Drug Case. Arrest of former Punjab Minister Bikram Majithia in a substantial drug money laundering case. Photo: Bikram Singh Majithia / RMN News Service
Asia Pacific Crime Politics World 

Majithia’s Vigilance Custody Extended Amid Staggering Rs 540 Crore Drug Money Laundering Allegations

July 2, 2025July 6, 2025 RMN News Bikram Majithia, Bikram Singh Majithia, Enforcement Directorate, Punjab Police, Shiromani Akali Dal

Majithia’s Vigilance Custody Extended Amid Staggering Rs 540 Crore Drug Money Laundering Allegations Key Witnesses Emerge Beyond the drug money

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Political and bureaucratic corruption is the main cause of broken roads in India. Photo: Rakesh Raman / RMN News Service
Asia Pacific Integrity Magazine World 

Anti-Money Laundering Workshop: The Integrity Bulletin of RMN News – June 2025 Issue

June 9, 2025June 14, 2025 RMN News Corruption, Cybercrime, Delhi, GRECO, Manish Sisodia, Money Laundering

Anti-Money Laundering Workshop: The Integrity Bulletin of RMN News – June 2025 Issue The Integrity Bulletin of RMN News Covers

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High-level participants at the event, “Global Call to Action to Combat Money Laundering and the Financing of Terrorism: International Cooperation”. Photo: UNODC / UNOV / Nikoleta Haffar
Crime Europe Politics World 

Global Leaders Urge Critical Action Against Money Laundering and Terror Finance

May 23, 2025May 27, 2025 RMN News FATF, INTERPOL, Money Laundering, Terrorist, UNODC

Global Leaders Urge Critical Action Against Money Laundering and Terror Finance From an operational standpoint, INTERPOL is enhancing international cooperation

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Congress leader Rahul Gandhi addressing a public rally in Assam on January 23, 2024. Photo: Congress. (file photo)
Asia Pacific People Politics World 

National Herald Money Laundering Case: A Study Guide

April 17, 2025April 22, 2025 RMN News Congress, Enforcement Directorate, Money Laundering, National Herald, Rahul Gandhi, Sonia Gandhi

National Herald Money Laundering Case: A Study Guide Key Concepts and Summary The article from RMN News reports on a

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Hindenburg Accuses SEBI Chief of Collusion in Adani Money Laundering Scandal. Photo: RMN News Service
Asia Pacific Crime Politics World 

Hindenburg Accuses SEBI Chief of Collusion in Adani Money Laundering Scandal

August 11, 2024August 15, 2024 RMN News Gautam Adani, Hindenburg, Money Laundering, Narendra Modi, SEBI, Supreme Court

Hindenburg Accuses SEBI Chief of Collusion in Adani Money Laundering Scandal Instead of investigating the enormity of fraud in the

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Hindenburg Research on Adani: Corporate Fraud Case. Photo: RMN News Service
Asia Pacific Business Finance World 

Supreme Court Succumbs Again to Protect Adani Group in Money Laundering Case

January 4, 2024January 9, 2024 RMN News Gautam Adani, Money Laundering, Narendra Modi, Supreme Court

Supreme Court Succumbs Again to Protect Adani Group in Money Laundering Case The Modi-Adani collusion case is termed as the

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World News

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EVMs in Indian Elections

EVMs in Indian Elections

Americas

  • Collapse of School Education: The Unrest Magazine of RMN News – July 16-31, 2025 Issue

    Collapse of School Education: The Unrest Magazine of RMN News – July 16-31, 2025 Issue

  • Trump Threatens 30% Tariffs on EU and Mexico, Escalates Trade Tensions with 23 Nations

    Trump Threatens 30% Tariffs on EU and Mexico, Escalates Trade Tensions with 23 Nations

  • Trump’s Kashmir Diplomacy Gains Public Backing for Nobel Peace Prize: RMN Poll

    Trump’s Kashmir Diplomacy Gains Public Backing for Nobel Peace Prize: RMN Poll

Elections and Politics in the U.S.

Elections and Politics in the U.S.

Asia Pacific

  • Collapse of School Education: The Unrest Magazine of RMN News – July 16-31, 2025 Issue

    Collapse of School Education: The Unrest Magazine of RMN News – July 16-31, 2025 Issue

  • RMN News Launches Multilingual Audio Reports to Expand Global News Outreach

    RMN News Launches Multilingual Audio Reports to Expand Global News Outreach

  • Know Your Country – KYC. Global Reports on India

    Know Your Country – KYC. Global Reports on India

Protests by Farmers in India

Protests by Farmers in India

Europe

  • Trump Threatens 30% Tariffs on EU and Mexico, Escalates Trade Tensions with 23 Nations

    Trump Threatens 30% Tariffs on EU and Mexico, Escalates Trade Tensions with 23 Nations

  • Council of Europe to Bolster Ukraine’s Recovery and Justice at URC2025 in Rome

    Council of Europe to Bolster Ukraine’s Recovery and Justice at URC2025 in Rome

  • Mysterious Death of Sacked Russian Minister Raises Alarms Over Kremlin’s Grip on Power

    Mysterious Death of Sacked Russian Minister Raises Alarms Over Kremlin’s Grip on Power

Robojit and the Sand Planet

Robojit and the Sand Planet

Middle East and Africa

  • UN Expert Alleges Corporate Profiteering Sustains Israel’s “Economy of Genocide” in Palestine

    UN Expert Alleges Corporate Profiteering Sustains Israel’s “Economy of Genocide” in Palestine

  • UN SG António Guterres Welcomes Announced Israel-Iran Ceasefire Amid Lack of Confirmation

    UN SG António Guterres Welcomes Announced Israel-Iran Ceasefire Amid Lack of Confirmation

  • Council of Europe Calls for Immediate Ceasefire in Gaza

    Council of Europe Calls for Immediate Ceasefire in Gaza

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