[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

@LalithaVelvet "India: An appellate tribunal has found former CEO of ICICI Bank Chanda Kochhar guilty of accepting XX crore bribe that were routed through her husband Deepak Kochhar from the Videocon Group upholding the Enforcement Directorate (ED)'s seizure of her assets. 🧵1"
@LalithaVelvet on X 2025-07-23 03:52:28 UTC 1104 followers, XXX engagements

"Louis Vuitton Netherlands faces money laundering probe after shopper drops $3.5M on luxury handbags. The case shines a light on the role of luxury goods in financial crime as well as the reputational risk for brands whose high-end clientele may include 🧵"
@LalithaVelvet on X 2025-07-26 01:19:46 UTC 1103 followers, XXX engagements

"The European Union said on Friday that it would withhold XXX billion from an overall fund of XXX billion whose disbursement is dependent on achieving good governance standards. Two agencies NABU and SAPO had been investigating top ministers in the Zelensky government. 🧵"
@LalithaVelvet on X 2025-07-26 22:59:41 UTC 1108 followers, XXX engagements

"From Europe to Asia we are taking the fight to the people smugglers who enable irregular migration targeting them wherever they are in the world and making them pay for their actions he added. The U.K. has sanctioned XX targets under a new financial sanctions regime. 🧵1"
@LalithaVelvet on X 2025-07-24 15:27:58 UTC 1104 followers, XXX engagements

"Work hard. Dont take shortcuts: Chanda Kochhar former CEO of ICICI Banks letter to daughter about honesty goes viral as she gets convicted in XX crore bribery case"
@LalithaVelvet on X 2025-07-25 09:02:05 UTC 1104 followers, XXX engagements