All posts tagged "Money Laundering"
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191NEWS₹600 cr intercepted by India’s cyber fraud reporting system: FATF report
Over ₹600 crore has been intercepted and prevented from reaching online fraudsters by India’s unique cyber fraud reporting system, a new report...
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331ChhattisgarhChhattisgarh Government Withdraws Plea from SC Challenging ED’s Action in Money Laundering Case
Chhattisgarh standing counsel Sumeer Sodhi told a bench of Justices Sanjiv Khanna and SVN Bhatti on Wednesday he has instructions to withdraw...
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235NEWSED Raids Hero Moto Chairman Pawan Munjal’s Residence In Money Laundering Case
The investigation stems from a Directorate of Revenue Intelligence (DRI) complaint against a person, allegedly close to Munjal, who was investigated on...
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422BUSINESSABG Shipyard bank fraud: ED attaches assets worth over Rs 2,700 crore in money laundering probe
New Delhi: The Enforcement Directorate on Thursday said it has attached assets worth Rs 2,747.69 crore in ABG Shipyard Limited case. The...
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314NEWSDelhi court summons Jacqueline Fernandez on Sept 26 in Rs 200 crore money laundering case
Patiala court has taken cognizance of the Enforcement Directorate Chargesheet against Bollywood actress Jacqueline Fernandez. She has been summoned on September 26....
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214WORLD NEWSWork on ‘complex money laundering investigations, prosecutions’: FATF keeps Pakistan in grey list
Imran Khan’s Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June...
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900MUST KNOWTRP घोटाला मामले में ED की एंट्री, PMLA के तहत दर्ज किया केस
नई दिल्ली: प्रवर्तन निदेशालय (ED) ने टीआरपी स्कैम (TRP Scam) मामले में मनी लॉड्रिंग (Money Laundering) का मामला दर्ज कर जांच शुरू कर...
