Tue, 21-Oct-2025

Indian opposition leader questioned in money laundering probe

Rahul Gandhi

Indian money laundering investigators question opposition leader Rahul Gandhi. The inquiry is tied to a nine-year-old accusation by a member of Prime Minister Narendra Modi’s party. Gandhi and his mother were accused of constructing a shell corporation and taking ownership of $300 million in property. On Monday, Indian money laundering investigators questioned opposition leader Rahul … Read more

Son of hate preacher Abu Hamza has $6k seized from $220k money laundering haul

money

The oldest son of Egyptian hate preacher Abu Hamza, the renowned former imam of London’s Finsbury Park Mosque, has been sentenced to refund £5,200 ($6,400) in illicit proceeds from a money laundering scam that netted a group of fraudsters about £350,000. Tito Ibn-Sheikh is one of Hamza’s eight offspring. His father was featured in the … Read more