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MONEY LAUNDERING MEANING
Appalled and horrified that Nirav Modi still in UK, says shadow minister Priti PatelPriti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the Indian authoritie...26 Jul, 2026, 07.11 PM IST- Violent crypto attacks rise as criminals hunt bigger payoutsPhysical attacks targeting cryptocurrency holders surged 33% globally in the first half of 2026, with losses soaring to $124 million. Franc...25 Jul, 2026, 05.16 PM IST
- Registration of redevelopment agreement alone doesn’t trigger tax, rules ITATMumbai ITAT ruled agreement registration does not mean property receipt. Tax cannot be levied on future property rights under anti-abuse pr...22 Jul, 2026, 09.42 AM IST
- RBI steps up scrutiny of Corporate India's foreign investmentsIndian banks are now mandated to disclose their anti-money laundering measures concerning international business partners. Corporations wit...13 Jul, 2026, 07.27 AM IST
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...18 Jun, 2026, 12.06 AM IST
- Bail is rule and jail is exception applicable in money laundering cases, SC observes while granting bail to Hemant Soren's aideThe top court referred to the August 9 verdict in the money laundering and corruption cases involving former deputy chief minister Manish S...28 Aug, 2024, 12.08 PM IST
- Sebi updates guidelines on anti-money laundering normsThe development comes after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in Septe...14 Oct, 2023, 10.05 AM IST
- With GST being linked to ED, traders paying tax could also be arrested: Delhi CM Kejriwal"A large proportion of traders do not pay GST -- some out of compulsion, some intentionally. A few days ago, the Centre also brought the GS...11 Jul, 2023, 02.15 PM IST
- Kriti Verma: Tax officer-turned-actor under ED lens for Rs 263 Cr money laundering caseKriti Verma, a former Roadies and Bigg Boss season 12 contestant, has been accused of benefiting from money laundering.10 Feb, 2023, 01.08 PM IST
- El Salvador Bitcoin move opens banks to money laundering, terrorism financing risks: FitchThe bitcoin move, set to take effect on Sept. 7, "would increase financial institutions' regulatory, financial and operational risks, inclu...26 Jun, 2021, 12.33 PM IST
- 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...10 Jun, 2021, 03.07 PM IST
- Titan's jewellery division takes Rs 250-300 crore hit due to GSTDuring the quarter, its jewellery division was also impacted from the applicability of the Prevention of Money Laundering Act to the jewell...29 Sep, 2017, 11.18 PM IST
- Money laundering case against me a malicious prosecution: Sachin PilotRajasthan Congress President Sachin Pilot termed the filing of a money laundering complaint against him and others by the ED, a case of "ma...11 Sep, 2015, 10.27 PM IST
- Real estate, election campaigns routing black money: ReportMoney generated through illegal means is laundered through various means, including real estate and election campaigns, in India, a report ...05 Aug, 2012, 10.45 AM IST
- All property deals to be scanned by fin watchdogFinancial Intelligence Unit (FIU), India’s anti-money laundering agency, wants to scan real estate deals. It has asked states to submit mon...02 Oct, 2009, 04.06 AM IST
- Cabinet clears deletion of Clause 63THE changes in the Money Laundering Bill, 1999, approved by the Union Cabinet go beyond redefining money laundering and enhancing the thres...31 Dec, 2001, 02.41 PM IST
- Amendments to Money Laundering Prevention Bill gets nodTHE CABINET on Tuesday okayed the moving of official amendments to the Money Laundering Prevention Bill by the government. The government h...19 Dec, 2001, 02.35 AM IST
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