Tag: Money laundering
Digital arrest and Rs 7 crore heist: How Vardhman Group head...
Vardhman Group CEO S P Oswal. (Photo credit: vardhman.com)4 min read Last Updated : Oct 01 2024 | 4:52 PM IST
SP Oswal,...
Jacqueliene Fernandez’s Ex-Lover Sukesh Chandrashekhar Pens Heartfelt Birthday Note To His...
Mumbai: Alleged conman Sukesh Chandrashekhar, currently lodged in a Mandoli jail in Delhi, has penned a note for his mother Mala Chandrashekhar on...
ED searches Telangana minister Reddy’s premises in money laundering case |...
Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister. Photo: X @dir_ed1 min read Last Updated : Sep 27...
ED files reply to bail plea of Satyendar Jain, hearing set...
ED filed a reply to bail plea of former Delhi Health Minister Satyendar Jain. Photo: X @dir_ed1 min read Last Updated :...
India seeks FATF oversight for online gaming to curb money laundering...
2 min read Last Updated : Sep 24 2024 | 11:05 AM IST
India is pushing for online gaming companies to be brought...
India’s gems, jewellery sector vulnerable to money laundering: FATF | News
The FATF said similar action was required to deal with human trafficking cases. Photo: Bloomberg3 min read Last Updated : Sep 20...
India to adopt nuanced approach to deal with at risk NPOs...
Representative Image | (Photo: Shutterstock)3 min read Last Updated : Sep 19 2024 | 11:12 PM IST
India on Thursday said it will...
ED gets max tip offs for money laundering from media, social...
Representational Image | Photo: Shutterstock3 min read Last Updated : Sep 19 2024 | 10:21 PM IST
Open source inputs like media reports,...
FATF praises India’s PMLA, terror financing; asks to improve prosecution |...
2 min read Last Updated : Sep 19 2024 | 5:37 PM IST
Global anti-money laundering and terror financing body FATF on Thursday...
SC grants bail to Delhi CM Arvind Kejriwal in liquor policy...
New Delhi: In this May 22, 2024 file photo, Delhi Chief Minister Arvind Kejriwal during a meeting with lawyers, in New Delhi (Photo:...
