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MONEY LAUNDERING COMPLIANCE FAILURES
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...- GST reforms: 16 lakh small businesses may get annual return option, easier e-commerce sellingMore than 16 lakh small businesses with turnover up to Rs 5 crore could benefit from a simplified GST compliance regime, under which they w...
- Food stall owner brings Rolls-Royce Phantom worth Rs 10 crore at shop, sales get doubledA Singapore hawker’s decision to arrive at his food stall in a Rolls-Royce Phantom created a buzz on social media after a video of his arri...
- Highway engineers to face rating cuts for failuresMajor structural collapses and severe serviceability losses in national highway projects are classified as catastrophic failures, leading t...
- Indonesia's mandatory halal rules may raise compliance burden for Indian exporters: GTRIOn October 17, Indonesia’s new halal-certification policies will take effect, significantly influencing Indian exporters across sectors. En...
- Motivational Quote of the day by Simon Cowell: “Failures aren’t great to go through, but you...” — Inspiring life lesson on failure, resilience, self-growth, courage, and perspective and why can setbacks sometimes reveal what success cannot?Quote of the day by Simon Cowell offers a practical lesson about failure and what comes after it. Setbacks can affect work, money, relation...
- 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...
- IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, 8 othersA Delhi court has postponed the formal framing of money laundering charges against Lalu Prasad Yadav and others. The court has scheduled th...
- Betting syndicate seeks to ride AI wave, ED suspects over ₹2,000 crore funnelled abroad as ‘AI investments’ED’s Parimatch probe first unearthed betting syndicate’s ‘AI investment’ modus. The Enforcement Directorate suspects illegal betting networ...
- SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...
- Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud caseS Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...
- SEBI relies on amended rules in Embassy REIT 'Fit and Proper' matter, tells Bombay HC no disqualification made outThe Securities and Exchange Board of India (SEBI) has told the Bombay High Court that its examination of complaints concerning the "fit and...
- Louisiana brothers accused of channeling $1.7 million to Hamas through Gaza aid campaigns, NYPD undercover operation exposes networkAbdel Adhami and Omar Adhami have been arrested for allegedly raising over $1.7 million intended for humanitarian aid to Gaza, with a signi...
- Delhi court orders framing of money laundering charges against Yasin Malik and six othersA New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashi...
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...
- Railways to tighten component checks to fix warranty gapsIndian Railways is implementing a stricter compliance framework for component warranty markings to prevent issues. Recent equipment failure...
- PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAESandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...
- ED attaches assets worth Rs 442 crore in RummyCulture money laundering caseThe Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 200...
- ED attaches fresh assets worth Rs 442 cr in probe against online gaming company GameskraftThe Enforcement Directorate has attached assets valued at Rs 442 crore linked to Gameskraft Technologies. This action is part of an ongoing...
- ED searches 16 premises linked to Attica Gold in stolen gold, money laundering caseThe Enforcement Directorate conducted searches at 16 locations associated with Attica Gold Pvt Limited and its affiliates. These searches t...
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