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money laundering

Money laundering: BIG SETBACK! Rs 4,025 cr assets of Bhushan Power and Steel attached - Check investigative revelations

Money laundering: BIG SETBACK! Rs 4,025 cr assets of Bhushan Power and Steel attached - Check investigative revelations

Sun, Oct 13, 2019

In a major setback for Bhushan Power and Steel Limited (BPSL), the Enforcement Directorate (ED) has attached the immovable properties worth Rs 4,025.23 crore.

Nirav Modi remanded to custody until 17th October by UK court

Nirav Modi remanded to custody until 17th October by UK court

Thu, Sep 19, 2019

Fugitive Nirav Modi has been remanded to judicial custody until 17th October by a UK court on Thursday. Watch this video to know more.

Explainer: Europe's money laundering scandal

Explainer: Europe's money laundering scandal

Thu, Apr 04, 2019

The scandal spread to the Estonian branch of Danske Bank, Denmark`s largest lender, which is now facing probes in several countries for handling 200 billion euros ($224 billion) in suspicious transactions of Russian money between 2007 and 2015.

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CBDT asks I-T Dept to probe about 3 lakh de-registered firms for money laundering

CBDT asks I-T Dept to probe about 3 lakh de-registered firms for money laundering

Fri, Mar 29, 2019

"In cases of detection of unusual transactions and beneficiaries thereof, appropriate action may be taken as per provisions of the I-T Act after seeking restoration of the struck off company by filing an appeal before the National Company Law Tribunal (NCLT)," the CBDT said.

Robert Vadra appears before ED for third time

Robert Vadra appears before ED for third time

Sat, Feb 09, 2019

Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time in connection with a probe into allegations of money laundering in purchase of assets abroad.

Japan to urge G20 for steps to prevent cryptocurrency use for money laundering

Japan to urge G20 for steps to prevent cryptocurrency use for money laundering

Tue, Mar 13, 2018

Cryptocurrencies: The Paris-based Financial Action Task Force (FATF), a 37-nation group set up by the G7 industrial powers to fight illicit finance, will report to the G20 its findings on ways to keep cryptocurrencies from being used for money laundering.

PNB fraud a failure of internal controls, says RBI

PNB fraud a failure of internal controls, says RBI

Sat, Feb 17, 2018

Although the case has once again drawn the attention to large frauds in banking system, the RBI has been cautioning about it for some time

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Thu, Feb 15, 2018

The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.

Vijay Mallya extradition trial's next hearing date remains uncertain

Vijay Mallya extradition trial's next hearing date remains uncertain

Mon, Jan 22, 2018

The next submissions hearing in the extradition trial of Vijay Mallya over alleged fraud and money laundering amounting to Rs 9,000 crores remains uncertain as the case was today not discussed in a London court due to differences among lawyers on a mutually convenient date.

Money laundering case: ED attaches Rs 472 crore assets

Money laundering case: ED attaches Rs 472 crore assets

Mon, Jan 08, 2018

The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.

Transneft says its computers were used for mining cryptocurrency

Transneft says its computers were used for mining cryptocurrency

Fri, Dec 15, 2017

"Incidents where the company`s hardware was used to manufacture crypto-currency have been found. It could have a negative impact on the productivity of our processing capacity," Transneft Vice-president Vladimir Rushailo told a company meeting. He did not elaborate.

Reserve Bank of India backpedals on Aadhaar; says its mandatory to link with bank accounts

Reserve Bank of India backpedals on Aadhaar; says its mandatory to link with bank accounts

Sat, Oct 21, 2017

RBI has now clarified that linking bank accounts with Aadhaar is mandatory and banks have to implement its linkage 'without further instructions.'

Vijay Mallya arrested in London in money laundering case; secures bail immediately

Vijay Mallya arrested in London in money laundering case; secures bail immediately

Tue, Oct 03, 2017

Liquor baron Vijay Mallya has been arrested in London for the second time this year in a money laundering case, a Doordarshan report claimed on Tuesday. However, he secured a bail immediately after. In April 2017, Mallya was arrested as per India’s expedition request.

India aims at shell companies to get rid of black money

India aims at shell companies to get rid of black money

Wed, Sep 06, 2017

A Shell company is an entity without any active business operations or significant assets. In India it has presently stolen limelight as it has become a cause of concern in regards to black money.

Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16

Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16

Sun, Jul 30, 2017

The report of the Financial Intelligence Unit (FIU), the premier technical snoop wing under the Finance Ministry, said the financial year 2015-16 saw a "record increase" in the detection of such instances.

Singapore sentences ex-BSI banker to more jail time in 1MDB linked case

Singapore sentences ex-BSI banker to more jail time in 1MDB linked case

Thu, Jul 13, 2017

A Singapore court jailed a former wealth manager of Swiss bank BSI for 4-1/2 years on Wednesday for money laundering and cheating in a case linked to investigations into the siphoning off of billions of dollars from Malaysian sovereign fund 1MDB.

Snapdeal files police case against former heads of local logistics firm

Snapdeal files police case against former heads of local logistics firm

Sun, Jun 25, 2017

Indian online retailer Snapdeal has filed a police complaint against some former directors and former management of a local logistics company, in which it owns a stake, accusing them of defrauding the company of 3.57 billion rupees ($55.37 million), a police report showed.

Credit-Co-oprative societies behind money laundering in Mumbai?

Credit-Co-oprative societies behind money laundering in Mumbai?

Wed, May 24, 2017

Credit-Co-oprative societies behind money laundering in Mumbai?. Watch the full segment for more details.

Sebi relaxes restrictions on 40 entities

Sebi relaxes restrictions on 40 entities

Sun, Oct 23, 2016

Market regulator Sebi has eased curbs on 40 entities against whom it had taken action in two different cases of alleged misuse of stock market platform for tax evasion and suspected money-laundering.

SC asks banks to respond to Mallya's plea against contempt notice

SC asks banks to respond to Mallya's plea against contempt notice

Mon, Aug 29, 2016

The Supreme Court on Monday asked the consortium of banks led by the State Bank of India to respond to beleaguered liquor baron Vijay Mallya`s plea seeking the recall of the notice of contempt for allegedly not making full disclosure of all the assets owned by him and his family as directed by th

Rules say we need Mallya to appear before Supreme Court: Attorney General

Rules say we need Mallya to appear before Supreme Court: Attorney General

Mon, Aug 29, 2016

The Supreme Court trial for hearing the banks’ plea against Vijay Mallya concluded with the attorney general, Mukul Rohtagi, appearing for the banks, saying that the businessman has breached court order by not appearing in front of it.

Apex court to hear banks’ plea against Vijay Mallya today

Apex court to hear banks’ plea against Vijay Mallya today

Mon, Aug 29, 2016

The Supreme Court will hear Kingfisher Airlines' 17-lender banks’ plea against Vijay Mallya on Monday, in the on-going proceedings of the beleaguered liquor baron.

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Mon, Aug 29, 2016

The Serious Fraud Investigations Office (SFIO), the government agency that investigates white collar crimes, has widened its search to include bankers and former heads of public sector banks.

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