ED raids ex-DPIIT secretary Ramesh Abhishek in money-laundering probe
The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Departm...
money laundering
Nobel laureate Muhammad Yunus indicted in Bangladesh embezzlement case
Nobel laureate Muhammad Yunus and 13 others were indicted by a Bangladesh court on Wednesday on char...
FATF adds Monaco, Venezuela to money laundering 'grey list'
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had ...
Brazil’s Bolsonaro indicted for alleged money laundering for undeclared diamonds from Saudi Arabia
The indictment of former Brazilian President Jair Bolsonaro for money laundering and criminal associ...
ED attaches ₹814 crore assets in the case of JVL Agro Industries Limited and others
The Enforcement Directorate (ED) has provisionally attached immovable properties worth ₹814 crore in...
Tackling the frictions in cross-border payments: a call for innovative solutions
The global cross-border payments market was valued at $181.9 trillion in 2022, and is projected to r...
SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case
The Supreme Court on Friday granted bail to Bhushan Steel's former promoter Neeraj Singal in a money...
Terror funding watchdog FATF praises India’s anti-money laundering, terror financing system
Global anti-money laundering and terror financing body, Financial Action Task Force (FATF), launched...
