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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 Latest World 

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

July 2, 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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Arvind Kejriwal, former chief minister, Delhi
Asia Pacific People Politics World 

Kejriwal’s Minister Satyendar Jain Arrested in Money Laundering Case

May 30, 2022June 2, 2022 RMN News Arvind Kejriwal, Money Laundering, Satyendar Jain

By RMN News Service The health minister Satyendar Jain in the Delhi Government of chief minister (CM) Arvind Kejriwal has

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Photo: Rakesh Raman / RMN News Service
Asia Pacific World 

Former ICICI Bank Chief’s Husband Arrested in Money Laundering Case

September 8, 2020September 9, 2020 RMN News CBI, Chanda Kochhar, Enforcement Directorate, ICICI Bank, Money Laundering

Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, has been arrested by the Enforcement Directorate (ED) in

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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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World News

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EVMs in Indian Elections

EVMs in Indian Elections

Americas

  • The Next James Bond: Director, Cast, and Release

    The Next James Bond: Director, Cast, and Release

  • Trump Eyes Nobel Peace Prize After Claiming Credit for India–Pakistan Ceasefire

    Trump Eyes Nobel Peace Prize After Claiming Credit for India–Pakistan Ceasefire

Elections and Politics in the U.S.

Elections and Politics in the U.S.

Asia Pacific

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

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

  • Nobel Prize for Peacemaker Trump: The Unrest Magazine of RMN News – July 1-15, 2025 Issue

    Nobel Prize for Peacemaker Trump: The Unrest Magazine of RMN News – July 1-15, 2025 Issue

  • ‘ऑपरेशन सिंदूर’ में लापता हुए जेट को लेकर राजनीतिक तूफान; रक्षा अताशे ने ‘राजनीतिक बाधाओं’ का हवाला दिया

    ‘ऑपरेशन सिंदूर’ में लापता हुए जेट को लेकर राजनीतिक तूफान; रक्षा अताशे ने ‘राजनीतिक बाधाओं’ का हवाला दिया

  • Majithia’s Drug and Corruption Allegations in Punjab

    Majithia’s Drug and Corruption Allegations in Punjab

Protests by Farmers in India

Protests by Farmers in India

Europe

  • GRECO Hosts Civil Society Dialogue on Corruption Prevention and Integrity

    GRECO Hosts Civil Society Dialogue on Corruption Prevention and Integrity

  • Global Leaders Urge Critical Action Against Money Laundering and Terror Finance

    Global Leaders Urge Critical Action Against Money Laundering and Terror Finance

Robojit and the Sand Planet

Robojit and the Sand Planet

Middle East and Africa

  • 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

  • AI Action Summit to Discuss African Engagement in AI Governance

    AI Action Summit to Discuss African Engagement in AI Governance

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