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News
Malaysian Director Denies RM13.4 Million Unlawful Proceeds Charges
1+ hour, 16+ min ago (254+ words) Malaysian investment director Datuk Norliza Tajudin faces ten new charges involving RM13.4 million in a Shariah-compliant manufacturing fraud case. The latest charges represent a significant escalation by Malaysian prosecutors. Norliza, alongside 62-year-old former Bank Negara Malaysia Shariah Advisory Council chairman Tan…...
Money Laundering Probe: ED Raids Azam Khan's University And Trust In Multiple Locations
28+ min ago (153+ words) Lucknow, Uttar Pradesh: The Enforcement Directorate (ED) conducted searches at around 10 locations linked to jailed Samajwadi Party leader Azam Khan. Officials raided Khan’s trust called Maulana Mohammad Ali Jauhar Trust and the Mohammad Ali Jauhar University premises on Wednesday, August…...
ED raids Azam Khan-linked trust, university in money laundering probe
48+ min ago (329+ words) The Enforcement Directorate on Wednesday raided premises linked to the Maulana Mohammad Ali Jauhar Trust and the Mohammad Ali Jauhar University of jailed Samajwadi Party leader Azam Khan as part of a money laundering investigation, officials said. Around 10 premises in…...
Investment firm director previously charged with CBT now faces RM13.4m money???laundering counts
2+ hour, 2+ min ago (391+ words) KUALA LUMPUR, Aug 19 — An investment company director, previously charged with criminal breach of trust, was brought before the Sessions Court here again today to face 10 charges of receiving RM13.4 million in proceeds from unlawful activities. Datuk Norliza Tajudin, 54, pleaded not guilty…...
ED raids 8 locations in PMLA probe in CMRL-Exalogic case
3+ hour, 15+ min ago (306+ words) The Directorate of Enforcement (ED) raided eight locations in Kozhikode district on Tuesday in connection with its probe into allegations of money laundering in the CMRL - Exalogic case. The case pertains to alleged fraudulent monthly payments to the tune of…...
ED Raids 10 Locations Linked To Azam Khan And Jauhar University In Money Laundering Probe
1+ hour, 50+ min ago (368+ words) The recent financial scrutiny arrives amid a long-standing series of legal and regulatory challenges facing Mohammad Ali Jauhar University. The Rampur Development Authority (RDA) has previously issued demolition notices for a significant portion of the campus. Authorities allege that 38 of…...
Investment company director Norliza charged again, this time for receiving RM13.4m in proceeds from unlawful activities
2+ hour, 39+ min ago (403+ words) KUALA LUMPUR (Aug 19): An investment company director, previously charged with criminal breach of trust, was brought before the Sessions Court here again on Wednesday to face 10 charges of receiving RM13.4 million in proceeds from unlawful activities. Datuk Norliza Tajudin, 54, pleaded not…...
ED Raids SP Leader Azam Khan's Trust And University In UP
2+ hour, 19+ min ago (449+ words) Published: August 19, 2026 at 9:31 AM IST Updated: August 19, 2026 at 9:47 AM IST Lucknow: The Enforcement Directorate on Wednesday raided premises linked to the Maulana Mohammad Ali Jauhar Trust and University of jailed Samajwadi Party leader Azam Khan as part of a money…...
ED Raids Spots In Delhi, UP Over Money Laundering Case Linked To Azam Khan’s Jauhar University
2+ hour, 1+ min ago (162+ words) The Enforcement Directorate (ED) has conducted searches at 10 locations across Delhi and Uttar Pradesh as part of a money laundering investigation linked to Azam Khan’s Jauhar University. The raids mark the latest development in the probe involving the university and…...
ED Raids SP Leader Azam Khan's UP University, Trust In Money Laundering Probe
1+ hour, 56+ min ago (214+ words) Abplive.com stands as one of India’s fastest-growing and most trusted English news platforms, known for its sharp, fearless, and balanced journalism. The website delivers accurate and timely updates from across India and around the world, ensuring readers stay informed…...