[ad_1] Last Updated: April 21, 2024, 21:36 IST Sunita Kejriwal speaks at a protest rally against the arrest of her husband and Delhi CM Arvind Kejriwal, at the Ramlila Maidan […]
Tag: money laundering
ED Summons AAP’s Goa Chief, Leaders in Delhi Excise Policy-linked Money-laundering Case – News18
[ad_1] The ED arrested AAP national convenor and Delhi Chief Minister Arvind Kejriwal in the case on March 21. (File Photo) Palekar, who was the AAP’s chief ministerial face during […]
What Is A Money Mule And How They Help Scammers Launder Money – News18
[ad_1] Fraudsters use different strategies to avoid detection. In many cases, money mules are innocent people who get tricked into the scheme through different methods like job offers, online ads, […]
UK: Fugitive Arms Dealer Sanjay Bhandari Wins Permission to Appeal Against Extradition to India – News18
[ad_1] Last Updated: March 15, 2024, 09:16 IST London, United Kingdom (UK) Sanjay Bhandari’s case will now proceed to a four-day substantive hearing at the Royal Courts of Justice in […]
UAE Removed, Kenya and Namibia Added to International Money Laundering Grey List – News18
[ad_1] Last Updated: February 23, 2024, 22:39 IST A total of 21 nations are currently on the list. More than 200 countries and jurisdictions have pledged to implement the recommendations […]
Eight Months After Arrest, DMK Minister Senthil Balaji Resigns – News18
[ad_1] Tamil Nadu Minister V Senthil Balaji was arrested in June 14 last year. (File Image: PTI) In November last year, the Supreme Court refused to grant bail to Senthil […]
ED Summons NC Chief Farooq Abdullah for Questioning in Money-laundering Case – News18
[ad_1] Reported By: Anshul Singh Last Updated: February 12, 2024, 20:21 IST NC Chief Farooq Abdullah was charge-sheeted by the central probe agency in the case in 2022. (File Image/PTI) […]
Why RBI may have banned Paytm Payments Bank – Times of India
[ad_1] The Reserve Bank of India (RBI) recently ordered the closure of Paytm Payments Bank, saying that it found “persistent non-compliances and continued material supervisory concerns in the bank”. However, […]
UK: Indian-Origin Couple Jailed For 33 Years For Exporting Over Half Tonne Cocaine to Australia – News18
[ad_1] Last Updated: January 31, 2024, 10:03 IST London, United Kingdom (UK) Arti Dhir, 59, and Kavaljitsinh Raijada, 35, has been convicted of exporting more than half a tonne of […]
ED Asks J’khand CM to Record Statement in PMLA Case Again – News18
[ad_1] Jharkhand Chief Minister Hemant Soren. (File: PTI) The recording of statement did not finish that day (January 20), and hence, the chief minister has been asked to join the […]