JD Supra5d
Regulations On Virtual Assets To Counter Proliferation Financing And Prevent Money Laundering
The advent and rise of cryptocurrency have been a disruptor to the traditional currency system. Even outside the virtual ...
Pritzker proposes crackdown on crypto ATMs to address scams, money-laundering
The governor is expected to use his State of the State address to pitch legislation to establish a daily limit for ...
devdiscourse4d
Bribery Conspiracy Unveiled in Kottayam Jewellery Case
The Enforcement Directorate filed a chargesheet under the Prevention of Money Laundering Act against a former income tax ...
devdiscourse2d
Disgraced CBI Officer's Assets Seized in Money Laundering Probe
The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...
India Today on MSN10d
Anti-money laundering law not to ensure a person remains in jail: Supreme Court
A bench led by Justice Abhay Oka called out the Enforcement Directorate (ED) for keeping the accused in custody despite the ...
ED Attaches ₹11.07 Crore Assets In Geodesic Ltd Money Laundering Case
Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.07 crore under the Prevention of Money ...
Lutheran Services in Iowa 'absolutely' does not launder money, Gov. Kim Reynolds clarifies
Gov. Kim Reynolds clarified that she "absolutely" does not think the Lutheran Services charitable organization launders money ...
Fairplay Money Laundering Case: Special PMLA Court Remands 2 Accused To ED Custody Till February 15
Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...
Prez grants sanction for Jain’s prosecution in money laundering case
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...