money laundering

US: Former aide to New York Governors charged with acting as ‘secret agent’ to China

Linda Sun, who worked as former aide to former New York Governors, Kathy Hochul and Andrew Cuomo has been charged…

2 months ago

FATF recognises India’s efforts to combat money laundering, terrorist financing

India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The…

4 months ago

Court rejects Sisodia’s bail plea in money laundering case linked to excise scam

The Rouse Avenue Court on Friday rejected the bail plea of former   Delhi Deputy Chief Minister Manish Sisodia in a…

2 years ago

Sarjan Barkati—‘pied piper of Kashmir’s azadi’—booked for money laundering, shady crowdfunding

Over six years after a bloody street turbulence in the valley, the Jammu and Kashmir Police’s State Investigation Agency (SIA),…

2 years ago

After FATF decision, India wants Pakistan to continue action against terror

The Financial Action Task Force (FATF), the Paris-based watchdog on terror financing and money laundering has removed Pakistan from its…

2 years ago

CAG report says large-scale money laundering taking place in India’s gems & jewellery sector

<p> Comptroller and Auditor General of India (CAG) has in a report tabled in Parliament stated that large-scale trade mis-invoicing…

2 years ago

Rs 500 crore black money trail unearthed in tax raid on two top Bengaluru & Hyderabad real estate groups

<p> THe Income Tax Department has detected a black money trail of over Rs 500 crore in search and seizure…

2 years ago