The Indian Penal Code as well as the PMLA 2002 says that offering to help in carrying out an offence is punishable. This blows a hole in the RBI's argument that making allegations and flouting norms are not the same. Money Control, 2 weeks ago
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The agency had registered a regular case under the Prevention of Money Laundering Act (PMLA) sometime back after the couple was arrested by Delhi police last year. Flats of the couple in places like Mumbai, Hyderabad, Ratnagiri, Nagpur and few other ...Moneycontrol.com, 1 day ago ED nabs Junagadh man in Rs 2-crore forgery case Indian Express, 2 weeks ago ED registers money laundering case against Saradha group Firstpost.com, 3 weeks ago StockGuru scam: Enforcement Directorate to seize Khaires' assets Times of India, 1 day ago
A special Prevention of Money Laundering Act (PMLA) court on Tuesday refused to grant bail to 78-year-old Kashinath Tapuriah, a Kolkata- based industrialist, who has been behind bars for nearly two years for his alleged involvement in a multi-crore ...Indian Express, 2 months ago Money laundering case: Tapuriah's bail plea rejected Press Trust of India, 2 months ago Money laundering case: Tapuriah`s bail plea reject Zee News, 2 months ago
Imagine ED sleuths probing you on a bank deposit of Rs 10,000 that they have discovered is tainted money. You have no idea how that sum landed in your account but you are now forced to answer uncomfortable queries both from investigators and ...Economic Times, 2 months ago Changes made to PMLA won't impact gold imports much: Expert Money Control, 2 months ago
IPL spot-fixing: Sreesanth could stay behind bars for life as Delhi Police charge him under Sec 409 of IPC
NEW DELHI: The spot-fixing scandal involving three cricketers looks like the proverbial tip of the iceberg, if Delhi Police is to be believed. The police indicated before a court on Tuesday that it was probing not just spot-fixing but also looking ...Economic Times, 1 day ago ED registers laundering case against fixers New Delhi Pioneer, 1 day ago Three more arrested in IPL spot-fixing case Samaylive, 2 days ago Spot-fixing scam: 3 more arrested Manorama Online, 3 days ago
With allegations rife about big money being laundered in a widespread network involving cricketers, bookies and the underworld, the Enforcement Directorate (ED) has already started looking into it, official sources confirmed to HT. The allegations ...Hindustan Times, 2 days ago The money laundering trail Hindu Business Line, 2 weeks ago Operation Red Spider 2: Modus operandi, allegations and targets Smart Investor, 2 weeks ago Around 23 pvt and PSU banks involved in money laundering: Cobrapost India Infoline, 2 weeks ago
International News: A probe launched by Reserve Bank of India following allegations of non-compliance with anti-money laundering measures and know your customer (KYC) norms by top private banks has reportedly found that cooperative banks are used as ...KeralaNext.com, 2 days ago ICICI, HDFC Bank direct staff not to push insurance products India Infoline, 2 days ago ICICI, HDFC Bank, Axis violated norms but no money laundering: RBI India Infoline, 1 week ago IRDA probes money laundering allegations against insurers India Infoline, 2 weeks ago
The Delhi Police has conducted extensive raids at the houses of the three tainted cricketers, Sreesanth, Chandila and Chavan, in an attempt to unearth the players' role in the recent IPL spot-fixing scandal. Police claim that cricketer Ajit Chandila ...IndiaVision, 2 days ago Splurging spot fixer Ajit Chandila bought jeans worth Rs 2.5 lakh, watch for Rs 1 lakh India Today, 2 days ago
Instances like spot-fixing not only contravene forex laws but also could result into money laundering crimes, they said. The Enforcement Directorate is likely to begin a money laundering probe into the recent allegations of spot-fixing in the ...DNA India, 3 days ago
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With debates raging over legalising betting, a new law may be in the offing to clamp down betting, considered to be a necessity after the recent spot-fixing controversy. The Sports Ministry has already started holding consultations with the Law ...New Indian Express, 2 days ago
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