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The court took note of the submissions of the law officer that Chandra's passport issued by the Dominican Republic was with the ED's investigating officer probing the money laundering case
Law and Order

Money laundering case: SC asks ex-Unitech promoter’s wife Preeti Chandra to...

Team PGurus - 1
"Dominican Republic citizenship have to be given up...aware of how much money has gone abroad in the Cayman Islands": Justice Chandrachud The Supreme Court on...
The mask is getting ripped off IndusInd Bank now with the Regulator of Cayman Islands findings
Banking

Indian origin Hinduja Group headed Hinduja Bank’s license is cancelled by...

Team PGurus - 2
After facing acute troubles in Geneva, Mauritius, Indian origin Hinduja Group-owned Hinduja Bank’s banking license is cancelled by Cayman Islands’ financial regulator for series...
Come October 2019, the FATF will have to act on Pakistan. Which countries in the FATF will side with Pakistan and why and what it means - An in-depth discussion on the compulsions of the countries that might support Pakistan, with Abhijit Iyer-Mitra.
Videos

Pakistan failed to complete 25 of 27 action points of FATF...

Sahil Mishra - 0
How ill-gotten wealth achieves a multiplier effect with Roundtripping
Business

Roundtripping ill-gotten wealth – Part 3

Sree Iyer - 9
Part 1 of this series deals with How Tax Havens are used by HNIs. Part 2 explains why High Net worth individuals open shell...

BOOKS

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