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https://www.hindustantimes.com/india-news/madras-hc-orders-cbi-probe-into-alleged-money-laundering-in-procuring-transformers-101777443559638.html
Madras HC orders CBI probe into alleged money laundering in procuring transformers | India News
Apr 29, 2026 - The bench directed the State Directorate of Vigilance and Anti-Corruption (DVAC) that had been probing the matter until now, to “hand over” all papers and...
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https://www.pokernews.com/news/2026/03/lodge-card-club-money-laundering-charges-50804.htm
Authorities are Investigating The Lodge Card Club for Alleged Money Laundering | PokerNews
Mar 13, 2026 - The largest poker room in Texas is in deep trouble.
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https://www.breitbart.com/crime/2026/03/28/prosecutors-two-charged-largest-alleged-money-laundering-operation-los-angeles-school-districts-history/
Prosecutors: 2 Charged in 'Largest Alleged Money Laundering Operation' in L.A. School District's...
Mar 31, 2026 - A former LAUSD employee and the owner of a technology vendor company are facing felony charges for an alleged scheme that directed more than $22 million in...
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