Thu, Mar 09, 2023
The amended rules were notified on March 7 by the Finance Ministry. Under the anti-money laundering law, 'reporting entities' are banks and financial institutions, firms engaged in real estate and jewelry sectors.
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Wed, Mar 08, 2023
Money laundering is the process of turning illegally obtained funds into legal ones. The process of money laundering is typically broken down into three steps: placement, layering, and acquisition of wealth derived from the use of illicit funds.
Mon, Nov 28, 2022
During investigation, the ED had arrested five individuals -- Sanjay Chandra, Ajay Chandra, Ramesh Chandra, Preeti Chandra and Rajesh Malik.
Tue, Sep 06, 2022
Delhi Excise policy: Around 30 premises in Delhi, Telangana, Maharashtra, Haryana, Uttar Pradesh and Karnataka are being searched and private individuals named in the case are being raided, the officials said.
Wed, Aug 24, 2022
It was alleged in the police complaint that during the coronavirus pandemic spread, payments were released to a company called Sneh Enterprises without supply of 'linen & other store items' to the Dr Rajendra Prasad Centre (RPC) for opthalmic sciences, AIIMS.
Fri, Jun 22, 2018
India today made its first move to clamp down on big bank loan defaulters under a new law as the Enforcement Directorate (ED) moved court against liquor baron Vijay Mallya seeking to declare him a 'fugitive offender' and to confiscate his assets worth Rs 12,500 crore.
Mon, Feb 26, 2018
It is being known that these NBFCs and co-operative banks were found converting banned Rs 500 and Rs 1000 notes during the demonetisation drive in November 2016.
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