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CHINA LAUNDERING
India rewrites China FDI rulebook with 'securonomics' pivotIndia has recently revised its foreign investment policies for countries that share a land border, as detailed in Press Note 2 of 2026. Dep...- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
- US Justice Department charges Maduro ally Alex Saab with money launderingUS prosecutors have charged Alex Saab, a key ally of Nicolas Maduro, with money laundering. Saab allegedly exploited a Venezuelan welfare p...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Senior Pakistani Air Force officer visits Dhaka as Bangladesh continues to expand ties with IslamabadA Pakistan Air Force delegation led by Air Vice Marshal Aurangzeb Ahmed is visiting Bangladesh. This visit coincides with Bangladesh's grow...
- Why damp laundry left in the washer quickly starts smelling badLeaving wet clothes in the washing machine creates a breeding ground for odor-causing microbes. Studies reveal that warm, damp conditions i...
- Govt has eased FDI norms for foreign cos having small Chinese/Hong Kong stake: An explainerIndia has eased Foreign Direct Investment rules for companies with up to ten percent Chinese or Hong Kong shareholding. These firms can now...
- DEA notifies FDI easing for foreign cos with up to 10 pc Chinese stake under FEMANew rules allow overseas firms with up to 10 percent Chinese ownership to invest in India automatically. This applies to sectors open for f...
- Crypto money-laundering hit $82 billion in 2025, researchers sayMoney launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast g...
- Huawei India CEO gets court reliefThe department had posted the affidavit in response to the plea filed by Li seeking the quashing of the LOC. An LOC prevents a person from ...
- China arrests over 1,100 suspects in crackdown on crypto-related money launderingThe arrests came as authorities in China step up their crackdown on cryptocurrency trading. Last month, three industry bodies banned crypto...
- FATF meeting: China says Pakistan made 'visible progress' to curb terror financingThe Paris-based Financial Action Task Force (FATF) Asia Pacific Joint Group met in Beijing this week to scrutinise Pakistan's progress repo...
- India to post Customs intelligence officers in China to check financial fraudsIn the past, Customs authorities in India have detected a few cases of smuggling to and from China, an official said.
- Pakistan put on terrorist financing watchlistPakistan will now have to present a full action plan on how it will crack down on UN-banned terror groups operating from its soil, like the...
- China to back fight against terror financing, money laundering"Money laundering and terrorist financing activities are gradually spreading to some non-financial sectors," People's Bank of China, countr...
- No financial loss to bank in money laundering case: Oriental Bank of CommerceThe agency has also arrested a Ghaziabad-based foreign exchange operator for sending these illegal remittances to these foreign locations.
- China cracks down on 'black banks' stashing ill-gotten wealthThe ministry has also tightened supervision of offshore companies and targeted underground banks to prevent suspects from sending proceeds ...
- India's diamond trade being used for money laundering: ReportIndia is one of the five countries where instances have been found that trade accounts of diamond business are being used to launder illega...
- Illegal funds raised in India through diamond trade: ReportA report on money laundering has revealed that India is among the 5 nations where trade accounts of diamond biz are used to launder illegal...
- China accused of 'honey laundering' by US senatorA US senator accused China of honey laundering, circumventing decade-old sanctions by exporting the sweet product to the United States via ...
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