You Searched For "prevention of money laundering act pmla" and got 20 results
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3 mins read
Vivo's offices caught with 2 kilo gold bars after sending ₹62,000 crore back to China – all you need to know on the ED probe
Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in I…
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
2 mins read
Co-founders of major cryptocurrency trading platform BitMEX are charged with violating the US Bank Secrecy Act
The four executives have each been charged with one count of violating the US Bank Secrecy Act and …
Shalini Nagarajan
10 mins read
A retired FBI Economic Crimes Investigator rates 8 money-laundering scams in movies and TV
Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows…
Ju Shardlow
2 mins read
US financial crime-fighting agency steps up its crypto efforts by hiring its first digital-currency advisor
The US government arm for tackling financial crimes has hired its first cryptocurrency chief, as it…
Camomile Shumba
2 mins read
PMC Bank scam: Sanjay Raut's wife Varsha deposes before ED in connection with the money laundering probe
According to ED sources, she arrived at the financial probe agency office here in the afternoon.…
4 mins read
PayPal imposed with ₹96 lakhs penalty by FIU for anti-money laundering law
PayPal, which began India operations in November 2017, said it was fully committed to follow due…
PTI
4 mins read
What are the FinCEN files? Here's what to know about the leaked documents tying Wall Street banks to possible money laundering.
A consortium of journalists around the world collaborated to piece together a plethora of potential…
Graham Rapier
1 min read
Chanda Kochhar's assets worth ₹78 crore attached by authorities in connection with a money laundering case
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for atta…
PTI
1 min read
Yes Bank's top borrower Cox and Kings sees raids at five of its premises
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about R…
PTI
2 mins read
Court rejects Deepak Kochhar's bail plea in ICICI Bank-Videocon money laundering case
The businessman, through his lawyer, applied for bail on merits as well as on account of default…
PTI
1 min read
Shiv Sena MP Sanjay Raut's wife summoned for questioning in PMC Bank money laundering case
The summons for questioning has been issued to her under the provisions of the Prevention of Mon…
PTI
1 min read
13 convicted for money-laundering in India till now: Govt
New Delhi, Dec 3 () A total of 13 persons were convicted under the anti-money-laundering law, imple…
PTI
6 mins read
Rana Kapoor's hotels, bungalows, flats and paintings — everything that Yes Bank founder is suspected for buying with kickbacks
Yes Bank founder Rana Kapoor shunned the family jewellery businesses to break into the tough world …
2 mins read
Naresh Goyal questioned all night by ED after fresh charges of money laundering
The Enforcement Directorate (ED) filed a fresh case to probe the allegations of money laundering ag…
1 min read
Stock market regulator issues a warning against Islamic State, Taliban and Al-Qaeda linked accounts
The United Nations' Security Council (UNSC) came out with the updated list on January 14 this y…
PTI
1 min read
ED books former Jet Airways boss Goyal for money laundering; conducts raids
Alleged shady aircraft lease transactions with non-existent offshore entities are also under the ED…
PTI
2 mins read
The Yes Bank probe leads to the arrest of DHFL promoters Kapil and Dheeraj Wadhawan for alleged money laundering
It was all smooth sailing until it came to light that Punjab Maharashtra Cooperati…
2 mins read
IL&FS case: The latest arrests in India's largest financial scandal of 2018 are for alleged money laundering
Arun Shah was the Joint Managing Director of IL&FS Financial Services while K Ramchandra w…
3 mins read
Three promoters of Agri Gold Group arrested for Ponzi Scheme Fraud Case worth ₹6,380
The ED had filed a case on the basis of multiple FIRs lodged in the Andhra Pradesh, Telangan…