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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 ...
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 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 ...
Business Insider India4y
PayPal imposed with ₹96 lakhs penalty by FIU for anti-money laundering law
New Delhi, American online payment gateway giant PayPal has been imposed a Rs 96 lakh penalty by the FIU for alleged contravention of the anti-money laundering ... of India's financial system.