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MONEY LAUNDERING COOPERATION
India's next crypto policy: What a balanced regulatory framework should look likeIndia currently lacks a well-defined legal framework for virtual digital assets, even though these assets are recognized for tax purposes. ...- Parliament Watch: Centre collects ₹32 lakh crore in cesses as India Inc steps up global expansionThe Centre collected over thirty-two lakh crore rupees from cesses and surcharges. Indian companies are increasing overseas investments to ...
- US cracks down on cyber scams with global visa restrictionsThe US has introduced a global visa restriction policy targeting individuals involved in cyber scams and sextortion, along with their immed...
- FBI captures alleged Bhagwanpuria gang associate Nitish Kaushal in VermontThe FBI captured Nitish Kaushal, an alleged associate of the Jaggu Bhagwanpuria Organized Crime Group, in Vermont. Kaushal was wanted by th...
- ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraudIn the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- NCLT clears Bhutani Infra's Entertainment City stake buy over Unitech objectionsThe National Company Law Tribunal (NCLT) has ordered Entertainment City to register a 4.26% equity transfer to Bhutani Infra's Parmesh Cons...
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- 'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...
- Who is Abelardo De La Espriella? Trump-admiring millionaire lawyer with ties to Álvaro Uribe wins Colombia's presidencyColombia has elected nationalist lawyer Abelardo De La Espriella as its next president, defeating left-wing senator Iván Cepeda. Nicknamed ...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- ED investigates Vedanta Group for FEMA violationsA Vedanta spokesperson said the company was cooperating with the authorities. "We are extending full cooperation to the authorities and are...
- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
- ED raids Punjab minister Sanjeev Arora, linked persons againThe Enforcement Directorate conducted fresh searches on Punjab Industries Minister Sanjeev Arora and associates in a money laundering probe...
- Kerala: ED raids CPI(M) MLA Moideen, others in cooperative bank linked money laundering caseThe premises of Moideen, a former minister of local self government, and those linked to him are being searched for evidence of gathering d...
- Money laundering: Over 480 urban cooperative banks under lensThe central bank has also issued guidelines to block accounts of all non complying customers, the sources said.
- Urban cooperative banks misused for money launderingUrban Cooperative Banks (UCBs), which hold deposits of over Rs two lakh crore, are being misused for money laundering causing alarm to the ...
- In process of tweaking laws to check money laundering: PranabIndia today said it was making suitable amendments to converge the country's existing laws with the recommendations of the global Financial...
- Cooperative banks penalised for violating RBI normsThe Reserve Bank of India has penalised three cooperative banks in Gujarat with non adherence to RBI norms out of which two have also been ...
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