Tag: Money Laundering

ED tightens grip in Karnataka Bitcoin hacking and money laundering case The Enforcement Directorate (ED) has arrested three persons, including an alleged crypto hacker named...

ED raids 12 locations across India in SDPI probe The Enforcement Directorate (ED) conducted nationwide searches on Thursday as part of a money laundering investigation...

Rs.10,000 cr of black money flushed out of country; mastermind caught from Maharashtra's Thane A massive network of Chartered Accountants (CAs) and Hawala operators was...

ED investigation uncovers Canadian colleges’ role in human trafficking network Three years after the tragic deaths of a Gujarati family—Jagdish Patel (39), his wife Vaishali...

How spiritual leaders are laundering hawala, secretive money Agencies flag a series of money laundering and parking happening for decades in many religious trusts, especially...

FATF says India needs to pay attention to cash dealings in precious metals, stones The Financial Action Task Force’s (FATF) latest report said India’s gems,...

Anti-terror watchdog lauds India’s efforts, warns of severe threats from ISIL, Al Qaeda Global anti-money laundering and terror financing body FATF on Thursday launched its...

This milestone underscores India's significant strides in combating money laundering and terrorist financing: FATA India has achieved a commendable level of technical compliance with Financial...

ED searches 12 locations linked to Kejriwal’s personal secretary as part of its money laundering probe In a major development, the Enforcement Directorate (ED) team...

Afroz Fatta case: Property belonging to Kapur, Jhaveri has been provisionally attached as it had been derived from criminal activities The Enforcement Directorate (ED) attached...