UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...
Kashmir Observer16h
Rs 7 Cr Money-Laundering Case: ED Chargesheets 6
Enforcement Directorate Logo New Delhi- The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir ...
Bar & Bench7h
Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court
Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...
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Collecting Funds In Illegal Way To Commit Scheduled Offence In Future Is Not 'Money Laundering' Under PMLA: Delhi High Court
The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...
Jacqueline was not part of criminal activity, can't be prosecuted for money laundering, argues her counsel
A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of ...
Delhi HC gives bail to 3 Popular Front of India men in money laundering case
The Delhi High Court on Wednesday (December 4, 2024) granted bail to three members of the banned Popular Front of India ’s ...
Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in money laundering case
The Delhi High Court granted bail to Pervez Ahmad President PFI Delhi Md Ilias General Secretary PFI Delhi and Abdul Muqeet Office Secretary PFI Delh ...
ED says sanction in Excise Policy case enough for cognisance of money laundering case, court rejects Kejriwal’s plea
The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...
TD Bank's historic $3B money laundering case rocks financial world as more charges possible
TD Bank fined $3 billion in money-laundering fiasco that allowed organized crime to transfer hundreds of millions without ...
Raj Kundra Money Laundering & P*rnography Case: Shilpa Shetty's Husband Skips ED Hearing; Here's WHY
Shilpa Shetty's husband and businessman Raj Kundra is facing money laundering allegations linked to the production and ...
Canada's FINTRAC signs MoU with US agencies to boost anti-money laundering efforts
Canada's anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has signed a memorandum of understanding with three U.S. federal banking agencies.
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Popular Front of India's Delhi chief gets bail in money laundering case
Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...