Search For "illicit gains"
Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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Surrender Rs 173.14 cr of illegal gains, SEBI orders 8 traders in insider
Updated : 4 months, 4 weeks ago IST
The Securities and Exchange Board of India (SEBI) has, in an interim order dated October 15, directed several entities involved in insider trading in the scrip of Indian Energy Exchange Ltd. (IEX) to deposit a total of Rs 173.14 crore.
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China sentences former minister to death with two-year reprieve for briber
Updated : 5 months, 1 week ago IST
The court ruled that Tang's crimes caused severe damage to the state and public interest and warranted the death penalty. However, the sentence was suspended for two years as he had confessed, returned illicit gains and expressed remorse.
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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