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ANTI MONEY LAUNDERING FRAMEWORK
I-T likely to send notices over undisclosed foreign propertyThe Income-Tax Department will send notices to resident Indians regarding undisclosed foreign properties. Information was obtained through ...- Who is Louise Lucas? Virginia State Senator faces federal charges-here's what happenedVirginia state Senator Louise Lucas has been indicted on charges of marijuana trafficking and money laundering. Prosecutors allege she used...
- SC stays CMRL-Exalogic probe against Pinarayi Vijayan, daughter for a weekThe Supreme Court has stayed the investigation into corruption FIRs against Pinarayi Vijayan, Veena T, and PA Mohammed Riyas. They are allo...
- CMRL bribery case: SC stays for a week probe against former Keralam CM Pinarayi Vijayan, othersThe Supreme Court issued a one-week stay on the investigation involving former Keralam chief minister Pinarayi Vijayan and his family. This...
- Bangladesh ex-air chief arrested in Qatar over corruption charges, investigators trace alleged wealth to Canada, DubaiBangladesh (Google Trends): Bangladesh’s former Air Chief Marshal Sheikh Abdul Hannan has been arrested in Qatar following corruption alleg...
- SC to hear on Oct 21 Vijayan's plea in CMRL case, YSRCP petition on local body pollsOn Wednesday, a special Supreme Court bench will hear two important pleas connected with ongoing issues. One plea is from the YSRCP claimin...
- Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- India refines 1,200 tonnes of gold but consumes 800-850 tonnes: How GIFT City could help unlock major export opportunityIndia’s 1,200-tonne gold refining industry could unlock new export opportunities through GIFT City, following the introduction of responsib...
- ED summons Pinarayi Vijayan in money laundering caseThe summons, issued under the Prevention of Money Laundering Act (PMLA), came on Friday, hours after Vijayan moved the apex court seeking r...
- CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...
- ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddusThe Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...
- Bank of Baroda to defend interests after UAE businessman Shetty files $15 bln suitBank of Baroda is contending with a $15 billion lawsuit filed by B.R. Shetty following NMC Health's collapse. Shetty alleges that bank offi...
- Amit Shah meets Nepal Home Minister Sudhan Gurung, discusses border security, crimeAmit Shah and Nepal's Home Minister Sudhan Gurung met to discuss enhancing bilateral cooperation. The meeting focused on issues such as bor...
- US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...
- NMC Healthcare founder BR Shetty files $15 billion lawsuit against Bank of BarodaThe suit, filed in the Bombay High Court, seeks $5 billion in direct damages for alleged fraud and negligence, $5 billion in consequential ...
- BIMSTEC approves Delhi Declaration with focus on combating cross-border terror, other issuesThe declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and pri...
- National Herald case: Delhi HC turns down ED plea to order status quo on attached propertiesDelhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the National Herald affa...
- American Express fined $350 million over anti-money laundering compliance failuresAmerican Express received a fine of $350 million due to failures in their anti-money laundering compliance programs. The US Office of the C...
- Parliamentary panel may recommend stricter monitoring of crypto transactions in IndiaA committee in Parliament is in the process of exploring the legal avenues for regulating cryptocurrency transactions and assets within Ind...
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