money laundering
'Pandora papers' show London is a key hub for tax avoidance
Treasury chief Rishi Sunak said Britain's tax authorities will inspect the Pandora Papers
FIR filed against Nawaz Sharif's brother, others in multi-billion sugar scam
PM Khan's friend Jahangir Tareen and son Ali Tareen are also booked under charges of money laundering and cheating of public shareholders
ED raids firms running Chinese betting apps, freezes bank accounts
The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises
I-T Department raids premises of Chinese entities in money laundering case
Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell companies, the statement said
'Mallya's extradition will be a milestone in CBI's quest for excellence'
The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence
UK court plays video of Nirav Modi's death threats to 'dummy directors'
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
Sebi allows e-KYC using Aadhaar for 8 entities
Sebi lists 8 entities that can undertake e-KYC Aadhaar authentication. (PTI Photo)
EU to beef up scrutiny of money-laundering risks, adds Panama to blacklist
The listing left out Saudi Arabia which was included in a draft list until it was struck down after pressure from the oil-rich kingdom
Vijay Mallya files appeal in UK Supreme Court against extradition order to India
The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman
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.