Search For "money launder"
“International terrorism, transnational crimes new mainstream concerns…”:
Updated : 2 years, 9 months ago IST
He said, “Challenges like international terrorism, transnational crimes, illicit drug and human trafficking, money laundering, climate change, cyber-crime, corruption, and health are other new mainstream concerns for the international community.”
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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 9 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money laundering case.
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ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering c
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth Steels and Power Pvt Ltd (TSPPL) and Topworth Group, in a money laundering case, the agency said on Thursday.
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ED attaches movable property worth Rs 90 lakh of Hyderabad firm
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in a money laundering case, the agency said on Thursday.
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UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering
Updated : 2 years, 9 months ago IST
Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism.
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Israel has new anti-money laundering law
Updated : 2 years, 9 months ago IST
On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment company and a basic initiative to prevent money laundering and terrorist financing), the 2023 Law for public c
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Israel has new anti-money laundering law
Updated : 2 years, 9 months ago IST
The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment initiation service (basic and advanced).
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Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Le
Updated : 2 years, 9 months ago IST
The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar, in the Rs 200 crore money laundering case.
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ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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ED gets 7 days custody of 2 directors of West Bengal company arrested in m
Updated : 2 years, 9 months ago IST
A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday.
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ED gets custody of Pincon Group chairman till September 4 in funds misappr
Updated : 2 years, 9 months ago IST
A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge pubic deposits, officials said on Saturday.
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