Indian SC dismisses Jacqueline Fernandez’s plea in money laundering case
2025-09-22
The Supreme Court of India on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez’sContinue Reading
AG files indictments against Yoshitha & his Grand-aunt
2025-02-14
The Attorney General has filed indictments against Yoshitha Rajapaksa and his grand-aunt Daisy Forrest Wickramasinghe before the Colombo High Court.Continue Reading
New report released on Risk Assessment on Money Laundering & Terrorism Financing
2023-09-15
The Financial Intelligence Unit of Sri Lanka (FIU) has published the sanitised report of the 2021/22 National Risk Assessment (NRA)Continue Reading