laundering

The Delhi High Court on Thursday dismissed the bail plea of jailed former Delhi minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED). The high court, while dismissing the Aam Aadmi Party (AAP)…

BRS leader K Kavitha on Monday appeared before the Enforcement Directorate (ED) here for the second round of questioning in the Delhi excise policy linked money laundering case, officials said. The 44-year-old MLC daughter of Telangana…

The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in a money laundering probe linked to Chinese…

Federal prosecutors in the U.S. Attorney’s Office for the Southern District of New York investigated whether Donald Trump’s social media company violated money laundering statutes in connection with the acceptance of $8 million with…

The government has amended rules under the anti-money law, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEP). Also, financial institutions or reporting agencies…

New Delhi: The ED on Friday sought the custody of Delhi's former chief minister Manish Sisodia, under arrest in a money laundering case related to the Delhi excise policy, for 10 days, claiming the AAP leader was "part of the money…

India has tightened the definition of beneficial ownership under its anti-money laundering law while making mandatory maintenance of records of all financial transactions carried out by non-profit organisations.The finance ministry notified…

In a gazette notification, the Finance Ministry said the anti-money laundering legislation has been applied to crypto trading, safekeeping and related financial services. File | Photo Credit: Reuters The government has imposed money…

India's money laundering laws will apply to trade in cryptocurrencies, the federal government said in a notification dated March 7.The exchange between virtual digital assets and fiat currencies, the exchange between one or more forms of…

British ColumbiaBritish Columbia's attorney general says she will lobby the federal government to amend Canada's financial crime law after a multi-year money laundering investigation by police failed to produce any charges.Province will ask…