You Searched For "Prevention of Money Laundering Act" and got 20 results
Sort By:
1 min read
Why is actor Tamannaah Bhatia being questioned by the ED for a money laundering case?
The case is part of a broader crackdown on fraudulent online schemes and illegal betting tied to cr…
4 mins read
After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering
Official sources said the party may be named as an accused in the next supplementary chargesheet to…
PTI
1 min read
ED conducts raids in Gujarat in GST fraud case
The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …
PTI
2 mins read
Swiss authorities freeze $310 mn allegedly linked to front man of Adani group, Adani Group rejects allegations
Swiss authorities have frozen over USD 310 million in multiple Swiss bank accounts linked to Adani …
PTI
2 mins read
Fast cross-border payments to make it difficult to check money laundering, terror funding: Fed official
The US Fed official overseeing payment systems said slowing down the speed at which payments are cl…
PTI
2 mins read
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
The agency, according to the sources, has gathered banking and medical procurement documents rel…
PTI
2 mins read
TD Bank falls 8% after it faces $3 billion fine and growth caps over charges of enabling fentanyl-linked money laundering scheme
A Chinese drug cartel that was selling fentanyl bribed TD Bank branch employees in New York and New…
Matthew Fox
2 mins read
No More False Promises: Government sets rules to prevent misleading and exaggerated coaching centre ads
The Centre's crackdown addresses exaggerated claims like “100% selection” or “guaranteed job securi…
3 mins read
Supreme Court grants interim bail to Kejriwal, refers legal questions on arrest by ED to larger bench
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money…
PTI
2 mins read
Delhi CM Kejriwal brought to Rouse Avenue Court by CBI
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought t…
ANI
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and …
ANI
1 min read
SC stays trial in money laundering case against 'lottery king' Santiago Martin
, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…
PTI
2 mins read
CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & Steel
Corporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and…
1 min read
Enforcement Directorate conducts searches against Franklin Templeton in Mumbai, Chennai
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin …
PTI
2 mins read
Former Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins — currently worth $4 billion
Authorities were alerted when the British-Chinese woman attempted to buy London properties valued a…
Nathan Rennolds
7 mins read
Making the power grid 'smart' could save us all money and prevent blackouts. Chattanooga made the $280 million investment.
The electric grid in Chattanooga, Tennessee, is one of the smartest in the nation. It's a peek at t…
Morgan McFall-Johnsen
2 mins read
Fresh summons issued to Singham in NewsClick money laundering case
The Enforcement Directorate has issued fresh summons to American millionaire Neville Roy Singham fo…
PTI
2 mins read
Binance CEO pleads guilty, steps down and agrees to pay $4.3 bn in fines
Binance Founder Changpeng Zhao (also known as CZ) on Wednesday announced that he will step down as …
4 mins read
Universal basic income: Should the government give ‘unconditional money’ or ‘freebies’ to the poor?
This is where results of the experiment conducted by Sam Altman’s OpenResearch could help shed some…