Unlicensed crypto investor faces jail time
A Queensland man has been charged with nine offences and is facing imprisonment for running a financial services business without a licence.
Source: financialstandard.com.au
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Qld director faces imprisonment over unlicensed business
A Queensland director could face up to 45 years imprisonment following an ASIC investigation that saw him charged with carrying on a financial services business without a licence.
Source: moneymanagement.com.au
Queenslander charged over unlicensed financial services
Each of the nine charges carries a maximum penalty of five years' imprisonment
Source: brokernews.com.au
Probe Agency Summons Sanjay Raut's Brother In Covid 'Khichdi Scam' Case
The Enforcement Directorate has summoned Sandeep Raut, the younger brother of Shiv Sena (UBT) MP Sanjay Raut, for questioning in a money laundering case linked to the alleged 'khichdi scam' during the peak of the COVID-19 pandemic,
Source: ndtv.com
Kichadi scam: Aaditya Thackeray's aide Suraj Chavan sent to ED custody till Jan 22
Agency tells court his proximity to political leaders helped firm with no experience in handling food secure contract
Source: mid-day.com