money laundering
Pakistan submits compliance report to Financial Action Task Force
There will be a response from them and then (there will be) face-to-face meeting.
No claimants for dormant Swiss accounts of Indians; some may get liquidated soon
The claim period for some of these accounts would expire next month, while a few others can still be claimed till the end of 2020.
Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company
The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.
INX case: 'Evidence documentary, can't be tampered with,' Chidambaram tells HC
Chidambaram, who is in Tihar jail for money laundering, on Wednesday sought bail in the Delhi HC.
Govt sets up high-level panel to check money laundering activities
The committee would work towards policy cooperation and coordination across all relevant or competent authorities.
India gets first tranche of Swiss account details
This is the first time that India has received details from Switzerland under the AEOI framework.
HDIL promoters, PMC Bank board members charged with money-laundering
Mumbai Police arrested the tow directors at HDIL, Rakesh Wadhawan and Sarang Wadhawan on Thursday.
India seeks banking details of Lalit Modi, wife Minal from Switzerland
Former IPL chief Lalit Modi, who is said to have left India for London in 2010, is already facing a money laundering probe also.
Robert Vadra opposes ED plea challenging his anticipatory bail in money laundering case
It added that Vadra has never received any 'kickback' for any 'deal' and any allegations of this nature are completely false.
DK Shivakumar sent to Tihar in money laundering case
Shivakumar was arrested on September 3 in a money laundering case.