Home  » Topic

Money Laundering News

Unitech Money Laundering; ED Attaches 3 Land Parcels Worth RS 106 Crore
In connection with the probe against Unitech Group, the Enforcement Directorate has provisionally attached three land plots in Gurugram worth Rs 106.08 crore. These properties were purchased from Unitech Group firms by two Chandras fake entities, M/s Erode Projects Pvt Limited ...
Unitech Money Laundering Ed Attaches 3 Land Parcels Worth Rs 106 Crore

Chanda Kocchar Gets Bail in Videocon Money Laundering Case
Chanda Kochar, a former CEO of ICICI Bank, was granted bail-on a 5 lakh bond-by a court in Mumbai in connection with the suspected money laundering case involving the bank and the Videocon Company. In September, ED arrested her husband, Deepak ...
How To Determine Fake Currency Notes?
While there has been news that the government has reduced the printing of Rs. 2000 currency notes that came into existence post demonetisation, there is a huge market of fake currency notes that were recently revamped such as that of ...
How Determine Fake Currency Notes
Deadline To Link Aadhaar And PAN Extended
As against the yesterday's affirmation of UIDAI stand that all aadhaar linking deadlines stand valid, the government today extended the date to link aadhaar and PAN to March 31, 2018. The move shall be a big relief to all those who ...
Deadline Link Aadhaar Pan Extended
IRDAI Mandates Linking Of Aadhaar With Insurance Policies
After the Aadhaar ID has become an integral part of your life for financial transactions as well as to avail social security benefits, Insurance regulator today mandated its linking with insurance policies. The Insurance Regulatory and Development Authority (Irdai) said, ""The ...
Irdai Mandates Linking Aadhaar With Insurance Policies
New Money Laundering Rules Hit Jewellery Sector Hard
The new money laundering rules notified on August 23 has hit the gems and jewellery sector hard. As per the central government's notification any entity which deals in precious metals, stones or other high-value goods and has a turnover of Rs. ...
New Money Laundering Rules Hit Jewellery Sector Hard
Get Instant News Updates
Notification Settings X
Time Settings
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X