Tag: Money laundering
Govt pitches for more disclosures on cross-border payments with FATF |...
The report of this round would be released on September 18. | Representative Photo: Shutterstock.com2 min read Last Updated : Sep 10...
Crime watchdog FATF to release mutual evaluation report of India on...
Out of 40 parameters looked into by the FATF, India received the highest rating in 37 parameters, official sources said. | Image: Shutterstock2...
Court to rule on summoning Lalu, Tejashwi in money laundering case...
Delhi's Rouse Avenue is set to pronounce an order on summoning Lalu Prasad Yadav, Tejaswi Yadav and others in connection with the land...
ED raids houses of RG Kar’s ex-principal Ghosh, aides over irregularities...
Sandip Ghosh is presently in the custody of the Central Bureau of Investigation (CBI). Image: PTI2 min read Last Updated : Sep...
Excise policy scam: SC begins hearing Kejriwal’s plea against CBI arrest...
The AAP chief was arrested by the CBI on June 26. (Photo: PTI)2 min read Last Updated : Sep 05 2024 |...
SC defers hearing review petition challenging PMLA provisions till Sep 18...
The court was hearing the review petition challenging of top court's judgement upholding the provision of PMLA. | Photo: Shutterstock3 min read ...
HC asks authorities to reply to Singh’s plea to allow meeting...
Earlier, AAP Rajya Sabha MP Sandeep Kumar Pathak approached the high court seeking a direction to the jail authorities to allow him a...
SC reiterates ‘jail is exception’ as it grants bail to AAP’s...
Supreme Court of India (Photo: Shutterstock)3 min read Last Updated : Sep 02 2024 | 2:05 PM IST
The Supreme Court granted bail...
SBI manager, gym trainer held in Rs 175 cr cyber fraud...
Accused Madhu Babu Gali was employed at SBI's Shamshergunj branch in Hyderabad. | Photo: Shutterstock2 min read Last Updated : Aug 29...
HC bench recuses from hearing ex-cop Sachin Waze’s plea seeking release...
The petition will now be placed for hearing before another division bench | Photo: Wikimedia Commons2 min read Last Updated : Aug...
