Friday, February 3, 2023
24*7 News World
  • Home
  • World
    Photos by P.K.Ananth Kumar

    TOURISM MALAYSIA COLLABORATES WITH JAGADISH TOURS TO INITIATE MURAL DISPLAYCAMPAIGN FEATURING MISS SHOPIA GO TRAVEL AT BENGALURU

    Les Roches to incubate UNWTO Winning Start-ups for “Awake Tourism Challenge”

    Beautiful, Classy and Innovative: Elevate Your Kitchen with Samsung BESPOKE Refrigerators!

    Samsung Launches Galaxy S23 Series in India; Pre-book Now for Exciting Offers

    Explore Australia with Great Travel Deals

    1 Day to Go: Epic Nights are Coming Soon

  • Business

    SUMMARY OF THE ECONOMIC SURVEY 2022-23

    Sun Pharma reports Q3FY23 results

    GM Releases 2022 Fourth-Quarter and Full-Year Results, and 2023 Guidance

  • Health

    Novel treatment for Parkinson’s disease – Deep Brain Stimulation with Brainsense technology offered at Kasturba Hospital Manipal

    Breakthrough In Facial Nerve Schwannoma Treatment, Apollo Doctors Perform Endoscopic Transcanal Excision

    Primus Senior Homes teams up with LiveAltlife to conduct a diabetes awareness session

    “Diabetes is a serious & rapidly growing lifestyle health issue in the world.- Mr. James Joseph, Founder, Jackfruit365.com

    INDIA’S FIRST ALL-DIGITAL RESTAURANTS – KFC SMART RESTAURANTS

    “We are planning to set up an in-house facility that offers CAR-T therapy and want to make CAR-T cell therapy affordable to Indians.” Dr. Devi Shetty..Chairman and Founder, Narayana Health

  • Technology
    • All
    • Environment
    • Science

    Wipro Recognized As A ‘Leader’ in the ISG Provider Lens™ 2022 for Future of Work – Services and Solutions in the Swiss and US markets

    Novel treatment for Parkinson’s disease – Deep Brain Stimulation with Brainsense technology offered at Kasturba Hospital Manipal

    o9 Solutions Delivers End-to-End Supply Chain Transformation at Godfrey Phillips India

    Chennai-based HR firm CIEL announces Strategic Investment in Tech Platforms as part of its IPO Roadmap

    Concept Communication announces AVTR META LABS – India’s First Content Driven Meta Influencer Company

    ONDC network starts beta testing with consumers in Bengaluru

  • Auto

    Xceed: Third generation of the BMW X1 launched in India.

    Triton EV Becomes First Indian Auto Company to Announce Hydrogen Fuel-Powered Trucks

    All-New Marketing Campaign for Hyundai’s IONIQ 6 Explains Why It’s Time to Go Electric

    BMW Group once again reduces CO2 emissions across vehicle fleet in 2022

  • Sports

    Karnataka’s Rising Stars: FCBU Academy Players set to shine at Khelo India Youth Games

    Bengaluru gets another Badminton Centre of Excellence

    From Left to Right: Mr.UpulNawarathnaBandara, Mr.CryshanthaKapuwaththa, Mr. Arjun Ranga, Ms.ChamariAtapattu, and Mr.EassuwarenSubramaniam

    Cycle Pure Agarbathi Announces the Official Sponsorship of Sri Lanka Women’s Cricket Team for ICC Women’s T20 World Cup 2023

    New-look Bengaluru Torpedoes aim for glory at RuPay Prime Volleyball League powered by A23

  • Entertainment

    Intel Reports Fourth-Quarter and Full-Year 2022 Financial Results

    Chandrajit Banerjee, DG, CII conferred award by Italian Government

    Mirchi 95 collaborates with Cult.Fit to create the first-ever drive-time workout

    Dar Al Arkan introduces Trump signature villas, hotel, and golf course at its hilltop project ‘AIDA’ in Muscat, Oman

    Dar Al Arkan introduces Trump signature villas, hotel, and golf course at its hilltop project ‘AIDA’ in Muscat, Oman

    Ravi Kale, Dheeraj Kumar, Sasha Chettri, Madhav Kodad, Manoj Joshi and Shyam Kumar Reddy

    Poster and Teaser of Hindi – Telugu Film Prestitute Launched

    Karanvir Bohra and Poonam Pandey launched the poster of their song 'Tere Jism Se'

    Karanvir Bohra and Poonam Pandey sizzle in Karan Patel’s Rising Indie Music’s ‘Tere Jism Se’

  • National
    • All
    • Elections

    LCA Tejas at the centre stage of ‘India Pavilion’ at Aero India 2023

    Samsung Inaugurates its Largest Experience Store in North India at the Iconic Connaught Place in Delhi

    KENYA SHOWCASES DESTINATION ATTRACTIONS TO ATTRACT INDIAN OUTBOUND MARKET

    Barry M, UK’s leading Color Cosmetics Brand enters India, joins forces with Myntra for the launch

    General Election to the Legislative Assemblies of Meghalaya, Nagaland & Tripura, 2023- Media Coverage during the period referred to in Section 126 of the R.P. Act, 1951

    Tata Soulfull participates in Millets & Organics – International Trade Fair 2023, strengthens efforts in making millets mainstream

  • Lifestyle
    • All
    • Food
    • Travel

    SPOTTED! Ananya Panday Styled in JIMMY CHOO’s India-Exclusive SHAAN Capsule Collection

    The Lip Balm Company Celebrates 1st Anniversary with the Launch of Nayanthara Queen Bee Collection

    Havells Launches Unconventionally Beautiful Range of Storage Water Heaters- Otto and Orizzonte

    Ramanujan Intellion Park, Chennai

    Tata Realty and Infrastructure Ltd. Announces Enterprise-Wide Engagement in WELL

    LG LAUNCHES NEW RANGE OF FROST FREE REFRIGERATORS

    Bengalurians to Run for Cancer Patients

No Result
View All Result
24*7 News World
  • Home
  • World
    Photos by P.K.Ananth Kumar

    TOURISM MALAYSIA COLLABORATES WITH JAGADISH TOURS TO INITIATE MURAL DISPLAYCAMPAIGN FEATURING MISS SHOPIA GO TRAVEL AT BENGALURU

    Les Roches to incubate UNWTO Winning Start-ups for “Awake Tourism Challenge”

    Beautiful, Classy and Innovative: Elevate Your Kitchen with Samsung BESPOKE Refrigerators!

    Samsung Launches Galaxy S23 Series in India; Pre-book Now for Exciting Offers

    Explore Australia with Great Travel Deals

    1 Day to Go: Epic Nights are Coming Soon

  • Business

    SUMMARY OF THE ECONOMIC SURVEY 2022-23

    Sun Pharma reports Q3FY23 results

    GM Releases 2022 Fourth-Quarter and Full-Year Results, and 2023 Guidance

  • Health

    Novel treatment for Parkinson’s disease – Deep Brain Stimulation with Brainsense technology offered at Kasturba Hospital Manipal

    Breakthrough In Facial Nerve Schwannoma Treatment, Apollo Doctors Perform Endoscopic Transcanal Excision

    Primus Senior Homes teams up with LiveAltlife to conduct a diabetes awareness session

    “Diabetes is a serious & rapidly growing lifestyle health issue in the world.- Mr. James Joseph, Founder, Jackfruit365.com

    INDIA’S FIRST ALL-DIGITAL RESTAURANTS – KFC SMART RESTAURANTS

    “We are planning to set up an in-house facility that offers CAR-T therapy and want to make CAR-T cell therapy affordable to Indians.” Dr. Devi Shetty..Chairman and Founder, Narayana Health

  • Technology
    • All
    • Environment
    • Science

    Wipro Recognized As A ‘Leader’ in the ISG Provider Lens™ 2022 for Future of Work – Services and Solutions in the Swiss and US markets

    Novel treatment for Parkinson’s disease – Deep Brain Stimulation with Brainsense technology offered at Kasturba Hospital Manipal

    o9 Solutions Delivers End-to-End Supply Chain Transformation at Godfrey Phillips India

    Chennai-based HR firm CIEL announces Strategic Investment in Tech Platforms as part of its IPO Roadmap

    Concept Communication announces AVTR META LABS – India’s First Content Driven Meta Influencer Company

    ONDC network starts beta testing with consumers in Bengaluru

  • Auto

    Xceed: Third generation of the BMW X1 launched in India.

    Triton EV Becomes First Indian Auto Company to Announce Hydrogen Fuel-Powered Trucks

    All-New Marketing Campaign for Hyundai’s IONIQ 6 Explains Why It’s Time to Go Electric

    BMW Group once again reduces CO2 emissions across vehicle fleet in 2022

  • Sports

    Karnataka’s Rising Stars: FCBU Academy Players set to shine at Khelo India Youth Games

    Bengaluru gets another Badminton Centre of Excellence

    From Left to Right: Mr.UpulNawarathnaBandara, Mr.CryshanthaKapuwaththa, Mr. Arjun Ranga, Ms.ChamariAtapattu, and Mr.EassuwarenSubramaniam

    Cycle Pure Agarbathi Announces the Official Sponsorship of Sri Lanka Women’s Cricket Team for ICC Women’s T20 World Cup 2023

    New-look Bengaluru Torpedoes aim for glory at RuPay Prime Volleyball League powered by A23

  • Entertainment

    Intel Reports Fourth-Quarter and Full-Year 2022 Financial Results

    Chandrajit Banerjee, DG, CII conferred award by Italian Government

    Mirchi 95 collaborates with Cult.Fit to create the first-ever drive-time workout

    Dar Al Arkan introduces Trump signature villas, hotel, and golf course at its hilltop project ‘AIDA’ in Muscat, Oman

    Dar Al Arkan introduces Trump signature villas, hotel, and golf course at its hilltop project ‘AIDA’ in Muscat, Oman

    Ravi Kale, Dheeraj Kumar, Sasha Chettri, Madhav Kodad, Manoj Joshi and Shyam Kumar Reddy

    Poster and Teaser of Hindi – Telugu Film Prestitute Launched

    Karanvir Bohra and Poonam Pandey launched the poster of their song 'Tere Jism Se'

    Karanvir Bohra and Poonam Pandey sizzle in Karan Patel’s Rising Indie Music’s ‘Tere Jism Se’

  • National
    • All
    • Elections

    LCA Tejas at the centre stage of ‘India Pavilion’ at Aero India 2023

    Samsung Inaugurates its Largest Experience Store in North India at the Iconic Connaught Place in Delhi

    KENYA SHOWCASES DESTINATION ATTRACTIONS TO ATTRACT INDIAN OUTBOUND MARKET

    Barry M, UK’s leading Color Cosmetics Brand enters India, joins forces with Myntra for the launch

    General Election to the Legislative Assemblies of Meghalaya, Nagaland & Tripura, 2023- Media Coverage during the period referred to in Section 126 of the R.P. Act, 1951

    Tata Soulfull participates in Millets & Organics – International Trade Fair 2023, strengthens efforts in making millets mainstream

  • Lifestyle
    • All
    • Food
    • Travel

    SPOTTED! Ananya Panday Styled in JIMMY CHOO’s India-Exclusive SHAAN Capsule Collection

    The Lip Balm Company Celebrates 1st Anniversary with the Launch of Nayanthara Queen Bee Collection

    Havells Launches Unconventionally Beautiful Range of Storage Water Heaters- Otto and Orizzonte

    Ramanujan Intellion Park, Chennai

    Tata Realty and Infrastructure Ltd. Announces Enterprise-Wide Engagement in WELL

    LG LAUNCHES NEW RANGE OF FROST FREE REFRIGERATORS

    Bengalurians to Run for Cancer Patients

No Result
View All Result
24*7 News World
No Result
View All Result
Home World

Wealthy Russian businessman arrested on suspicion of multiple offences

FWM by FWM
December 5, 2022
in World
0 0
0
0
SHARES
2
VIEWS

The National Crime Agency has conducted a major operation to arrest a wealthy Russian businessman on suspicion of offences including money laundering, conspiracy to defraud the Home Office and conspiracy to commit perjury.

 The 58 year old man was arrested on Thursday (1 December) at his multi-million-pound residence in London by officers from the NCA’s Combatting Kleptocracy Cell.

A 35 year old man, employed at the premises, was arrested nearby on suspicion of money laundering and obstruction of an NCA Officer after he was seen leaving the address with a bag found to contain thousands of pounds in cash.

A third man, aged 39, who is the former boyfriend of the businessman’s current partner, was arrested at his home in Pimlico, London, for offences including money laundering and conspiracy to defraud.

More than 50 officers were involved in the operation at the businessman’s London property. A number of digital devices and a significant quantity of cash was recovered following extensive searches by NCA investigators.

All three individuals were interviewed by the NCA, and have been released on bail.

Graeme Biggar, Director General of the NCA, said: “The NCA’s Combatting Kleptocracy Cell, only established this year, is having significant success investigating potential criminal activity by oligarchs, the professional service providers that support and enable them and those linked to the Russian regime.

“We will continue to use all the powers and tactics available to us to disrupt this threat.”

This operation is the latest in a series of interventions by the NCA, which works to disrupt the activities of corrupt international business figures and their enablers.

To date, the NCA has secured nearly 100 disruptions – actions that demonstrably remove or reduce a criminal threat – against Putin-linked elites and their enablers.

These include a number of Account Freezing Orders (AFOs) over accounts held by individuals who are closely linked to sanctioned Russians. The Cell has also investigated and taken discreet action against a significant number of elites who impact directly on the UK, as well as targeting less conventional routes used to disguise movements of significant wealth, such as high value asset sales via auction houses.

Internationally, the NCA’s work has assisted in the freezing of numerous properties, eight yachts and four aircraft, and it continues to work in concert with the Office of Financial Sanctions Implementation  to ensure that other assets in the UK are frozen, as well as with global partners to target illicit wealth held abroad.

ADVERTISEMENT
FWM

FWM

Related Posts

Photos by P.K.Ananth Kumar
World

TOURISM MALAYSIA COLLABORATES WITH JAGADISH TOURS TO INITIATE MURAL DISPLAYCAMPAIGN FEATURING MISS SHOPIA GO TRAVEL AT BENGALURU

by FWM
February 3, 2023
World

Les Roches to incubate UNWTO Winning Start-ups for “Awake Tourism Challenge”

by FWM
February 2, 2023
World

Beautiful, Classy and Innovative: Elevate Your Kitchen with Samsung BESPOKE Refrigerators!

by FWM
February 2, 2023
World

Samsung Launches Galaxy S23 Series in India; Pre-book Now for Exciting Offers

by FWM
February 2, 2023
World

Explore Australia with Great Travel Deals

by FWM
February 1, 2023

Stay Connected

LCA Tejas at the centre stage of ‘India Pavilion’ at Aero India 2023

February 3, 2023

Karnataka’s Rising Stars: FCBU Academy Players set to shine at Khelo India Youth Games

February 3, 2023
Photos by P.K.Ananth Kumar

TOURISM MALAYSIA COLLABORATES WITH JAGADISH TOURS TO INITIATE MURAL DISPLAYCAMPAIGN FEATURING MISS SHOPIA GO TRAVEL AT BENGALURU

February 3, 2023

Recent News

LCA Tejas at the centre stage of ‘India Pavilion’ at Aero India 2023

February 3, 2023

Karnataka’s Rising Stars: FCBU Academy Players set to shine at Khelo India Youth Games

February 3, 2023
Photos by P.K.Ananth Kumar

TOURISM MALAYSIA COLLABORATES WITH JAGADISH TOURS TO INITIATE MURAL DISPLAYCAMPAIGN FEATURING MISS SHOPIA GO TRAVEL AT BENGALURU

February 3, 2023

Bengaluru gets another Badminton Centre of Excellence

February 3, 2023
ADVERTISEMENT

© 2018 | Fortune World Media | MEDIA & ENTERTAINMENT CO. IN | Powered by Raja's Digital

No Result
View All Result
  • Home
  • World
  • Business
  • Health
  • Technology
  • Auto
  • Sports
  • Entertainment
  • National
  • Lifestyle

© 2018 | Fortune World Media | MEDIA & ENTERTAINMENT CO. IN | Powered by Raja's Digital

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

Go to mobile version