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Indian Nationals Convicted of Money Laundering Conspiracy That Took Life Savings from Victims in Ohio, Michigan, Illinois, and Indiana
After a six-day trial, a federal jury convicted two men of participating in a vast money laundering conspiracy that robbed ...
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India shares distinction with four G20 nations in FATF report for fighting money laundering, terrorism financing
Financial Action Task Force (FATF), a global agency that develops policies to combat money laundering and terrorism financing, has placed India in ... the FATF review explained that the FATF ...
The Free Press Journal1mon
OctaFx Money Laundering Case: Indian Govt Sends MLAT Request To Spain For ED’s Asset Attachment Execution
The properties are allegedly linked to Russian national Pavel Prozorov, identified as the alleged mastermind behind the OctaFx financial operations, and entities associated with the trading platform.
Business Insider India2y
Cryptocurrency could be used for money laundering and terror funding, says Indian finance minister
Finance Minister Nirmala Sitharaman on Tuesday made a strong case for regulating cryprocurrencies at a global level to mitigate the risk of money laundering and ...
Business Insider India5y
IL&FS case: The latest arrests in India's largest financial scandal of 2018 are for alleged money laundering
The government has been moving fast to arrest financial criminals in India. As proof ... under the Prevention of Money Laundering Act (PMLA), according to reports. Arun Shah was the Joint Managing ...
The Free Press Journal7d
ED Attaches ₹26.30 Crore Assets In Money Laundering Probe Linked To Former Employees Of HUF India Pvt Ltd
Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged money laundering probe, by former employees of HUF India Pvt Ltd ...