Showing results for "#money laundering"
Excise policy case: SC to hear Kavitha's bail plea Tuesday
A bench of justices B R Gavai and K V Viswanathan is likely to hear the matter.
Israel cracks down on money laundering terrorist funds
18 Jun 2024 8:50 AMThe new directive imposes on financial service providers a requirement not to provide service to a service recipient who does not hold a financial...
FIU imposes over Rs 1.66 cr fine on Axis Bank for failing to detect...
12 Jun 2024 3:00 PMThe Financial Intelligence Unit imposes a hefty fine on Axis Bank for alleged failure to detect and report suspicious transactions, including the...
Manish Sisodia's judicial custody extended till May 30 in excise...
15 May 2024 9:57 AMDuring the hearing, ED counsel advocate Zoheb Hossain submitted before the high court that the probe agency will soon file a supplementary charge...
Supreme Court to Hear Plea for Interim Bail for Arvind Kejriwal in...
3 May 2024 1:38 PMA bench of Justices Sanjiv Khanna and Dipankar Datta told Additional Solicitor General SV Raju, appearing for the ED, that the hearing on Kejriwal's...
FIU notifies fresh money laundering, terror financing reporting alerts...
28 April 2024 10:15 PMThese new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and...
Delhi Waqf Board case: ED grills AAP legislator Amanatullah Khan
18 April 2024 10:34 AMEarlier, the ED had moved the Rouse Avenue Court against Khan for non-compliance with its summons alleging that Khan, previously a witness, later...
K Kavitha arrested by CBI, to be produced in Delhi court on Friday
11 April 2024 11:47 AMThe CBI informed a Delhi court on Wednesday that Bharat Rashtra Samithi (BRS) MLC, K Kavitha was examined on April 6 in Tihar Jail in connection with...