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MONEY LAUNDERING IN INDIA
a16z’s Raghuram isn't writing off India AI yet; insurers weigh new rulesHappy Monday! a16z’s Raghu Raghuram said India can build frontier AI companies by using its talent. This and more in today’s ETtech Morning...- Anti-betting law fails. A lesson for crypto?India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...
- 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...
- 'Corruption taking place right under CM's nose': Punjab Congress chief Warring questions ED timing of Punjab raidsAmrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He questioned why the...
- Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...
- ED's National Herald case cannot stand on a private complaint: Sonia, Rahul Gandhi tell Delhi HCThe Gandhis' reply say that the words "private complaint" appear nowhere in the PMLA. They call this case the only instance in India where ...
- Bombay HC warns Vijay Mallya against posting court documents on social mediaThe Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering case is pending. The w...
- Rs 4 crore property dispute, fraud cases under lens in Delhi realtor's killing probeInvestigators are examining financial dealings of Anya Vats and Sanyam Sachdeva. A cheating case involving over Rs 1.2 crore is under scrut...
- ED probes TMC's ₹5.22 crore advance for aviation servicesThe Enforcement Directorate is examining advance payments made by Trinamool Congress for future aviation services. These payments total ₹5....
- Digital gold may come under RBI, Sebi oversight; physical backing proposedDiscussions are underway to tighten digital gold rules, requiring physical bullion backing for every unit. The government is considering jo...
- GIFT City moves up 9 places to 37th globally, ranks among Asia-Pacific top 15GIFT City has surged nine positions to secure the 37th spot in the Global Financial Centres Index, marking a significant achievement for In...
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- CBI books US-based missionary group TTI for alleged FCRA violations over Rs 92.55 crore fundsThe CBI has initiated an investigation against The Timothy Initiative due to suspected violations of the FCRA. Allegations suggest that ₹92...
- India continues push for Zakir Naik extradition From Malaysia, says MEAIndia confirmed its ongoing pursuit of Zakir Naik's extradition from Malaysia. This issue has been raised at multiple levels following rece...
- Masood Azhar bounty: India calls Pakistan’s Rs 7 million reward a 'gimmick'; asks Islamabad to take concrete action, not make 'phoney' announcementsIndia has dismissed Pakistan's bounty announcement on Masood Azhar as a mere gimmick. New Delhi insists Pakistan must take concrete actions...
- Pakistan maintains 7-million-rupees bounty on JeM chief Masood Azhar; names him in 'most wanted' listPakistan has put forth a considerable reward for any leads that could help in capturing Masood Azhar, the notorious head of Jaish-e-Mohamme...
- Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...
- Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: EDVijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not absolve him of charges....
- FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...
- Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...
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