Browsing: Money Laundering

A provisional order under the Prevention of Money Laundering Act (PMLA) has been filed against him as well by Enforcement…

Journalist Rana Ayyub’s efforts to challenge the petition filed against her by a UP court in a money laundering case…

Nora alleges that her name has been forcibly used in the money laundering case involving Sukesh Chandrasekhar The difficulties of…

Nirav Modi was accused in the Rs 14,000 crore PNB fraud case, where it was alleged that companies under his…

CM Hemant Soren received a summons from the Enforcement Directorate on November 3, 2022, but Hemant declined to appear and…

FATF (Financial Action Task Force) is the intergovernmental body to combat money laundering and terror financing and money laundering, it…

Swiss bank has shared the fourth set of account details of Indian clients (on 11 Oct 2022) as part of…

47 people have been charged with a fraud which is now believed to be the largest Covid-19 pandemic relief fraud…

The person is said to be the “mastermind” behind such shell companies. On the evening of September 10th, 2022, the…

ED raid the Congress run newspaper– the National Herald with regards to the ongoing investigation into the money laundering case.…