Financial_crimes - The Edition

Financial Crimes

BML deposited 6 'non-negotiable' cheques: Pres Commission

30 Jul 2019

Indian experts to investigate financial crimes in Maldives

30 May 2019

BML deposited 6 'non-negotiable' cheques: Pres Commission

30 Jul 2019

Indian experts to investigate financial crimes in Maldives

30 May 2019

India

India pollution monitors overwhelmed by toxic smog

New Delhi is one of the world's most polluted capitals, where winter smog from vehicle emissions, farm fires and industry already chokes millions.

11 Nov 2026

Sonia Gandhi tells of love and loss as Congress fights back

10 Nov 2026

Indian capital chokes with pollution after Diwali fireworks

9 Nov 2026

Electric auto rickshaws reshape India's roads

8 Nov 2026

India launches $1.5 billion energy storage plan

5 Nov 2026

Maldives-India

1,200 trees handed over from India to 5 Million Tree Project

The trees were handed over to the Maldivian government during a special ceremony that was held yesterday.

9 Nov 2026

Umar Shan Shafeeq

Thilamale’ Bridge: Vilimale' and Gulhifalhu connected

31 Oct 2026

Three Indian Navy vessels in Maldives for training visit

21 Oct 2026

India approves roll-over of INR 30bn currency swap

16 Oct 2026

Kerala donates 1,200 saplings to Maldives

3 Sept 2026

Money laundering

Six expats’ remand extended over alleged currency smuggling

They are accused of money laundering and were produced in court for an extension of their remand. The court ordered all six to remain in custody for 30 days.

30 Sept 2026

Malika Shahid

Six expats accused of money laundering, 10-day remand

20 Sept 2026

Decision to prosecute "Account Renters" for money laundering

2 Sept 2026

Bassam's trial: Ali Umar gives testimony

29 Jun 2025

Probe into FSM staff stealing fuel, money laundering

2 Dec 2024

President Mohamed Nasheed

Fully support the Rasmalé project: Nasheed

"Now, if something is being said claiming I said it, I have to say something. I fully support this project, fully," Nasheed said.

2 Nov 2026

Shazma Thaufeeq

Nasheed flags rising hardline nationalistic views within MDP

1 Nov 2026

Early 1980s portrayed by five of Nasheed's short stories

1 Nov 2026

Harassing Alabbar will negatively affect investment: Nasheed

22 Oct 2026

Nasheed criticizes candidates over early running mate picks

9 Oct 2026

mihaaru.com