Search For "money launder"
Upstox becomes first largest retail broker to implement real time AML chec
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], October 22: Upstox, one of India's largest stock trading and investment platforms has become first in its category to implement real time Anti Money Laundering checks provided by Screenzaa from TrackWizz, a software product by TSS Consultancy.
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Delhi Waqf Board Money laundering case: Court issues notice to ED on MLA A
Updated : 1 year, 7 months ago IST
He was arrested by the ED on September 2 in connection with the purchase of Rs 36 crore property in Okhla.
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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AAP leader Satyender Jain offers prayers at Delhi's Jain Temple
Updated : 1 year, 7 months ago IST
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, who was granted bail on Friday, offered prayers at Jain Temple in Saraswati Vihar in the national capital on Saturday.
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"Had there been no democracy, Central govt would've hanged me by now": AAP
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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"Welcome back Satyendra": Arvind Kejriwal on release of AAP leader
Updated : 1 year, 7 months ago IST
The AAP supremo was seen hugging Jain in one of the two photos he shared on the social media platform.
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"Just because we fought against injustice they've put us behind bars" AAP
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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SC grants bail to MLA Abbas Ansari in two cases
Updated : 1 year, 7 months ago IST
The Supreme Court on Friday granted bail to Mau MLA Abbas Ansari in two separate cases - one pertaining to money laundering and the other related to an alleged illegal meeting in jail
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"Satyamev Jayate...": Satyendar Jain after Delhi Court grants him bail
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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"We always knew this will happen": Satyendar Jain's daughter after court g
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months inc
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case.
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