Tag: Money laundering
Colombia Grants Asylum to Richard Martinelli, Ex-President of Panama
The Colombian government said on Saturday that it had granted asylum to Ricardo Martinelli, a former president of Panama who had been sheltering...
Rs 15 cr from ‘Valmiki scam’ used to influence voters in...
Subsequently, as per the chargesheet, Rs 89.63 crores were siphoned off using forged documents and fake accounts. (photo: File)4 min read Last...
ED raids IAS officer, others in Jal Jeevan Mission case in...
The money laundering case is linked to investigation into alleged irregularities in the Jal Jeevan Mission. Photo: X @dir_ed2 min read Last...
SC grants interim bail to former chairman of Pune Cooperative bank...
It also took into account that Mulchandani has been inside jail for over an year. (Photo: Shutterstock)2 min read Last Updated :...
ED arrests 2 directors of Delhi-based multi-national rice firm under PMLA...
The ED carried out searches in the case in May last year. | Representative Photo: Shutterstock2 min read Last Updated : Oct...
RBI asks REs to conduct internal risk assessments for terror financing...
2 min read Last Updated : Oct 10 2024 | 8:32 PM IST
The Reserve Bank of India (RBI) today asked regulated entities...
RBI asks banks to use info from all relevant sources for...
The central bank also emphasised that a siloed approach should be avoided. | Photo: Reuters2 min read Last Updated : Oct 10...
Money laundering case: Shilpa Shetty, husband challenge ED notices in HC...
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court. Image: X@TheShilpaShetty3 min read Last Updated :...
Mahadev betting app case: SC gives bail to Chhattisgarh businessman |...
The top court was hearing an appeal filed by Dammani challenging July 26 order of the high court which rejected hail bail plea...
