Hero MotoCorp shares tank 5% after ED raids Pawan Munjal's residence
According to reports, the Directorate of Revenue Intelligence (DRI) recently apprehended a close aid of Munjal in relation to money laundering and the possession of undeclared foreign currency
ED arrests M3M director in ₹400 cr money-laundering case
ED seizes 17 high-end luxury vehicles worth ₹60 cr, jewellery or bullion worth ₹5.75 cr, ₹15 lakh cash, and many incriminating documents
How to combat cryptocurrency-related money laundering
One of the biggest challenges in combating money laundering through cryptocurrencies is the lack of regulations. They are not currently recognised as legal tender in India.
Govt brings crypto trade, related activities under money laundering law
Latest move will give law enforcement agencies more powers to crack down on money laundering via crypto routes
Games shell companies and tax havens play
They are conduits for money laundering, hiding money and properties and evading tax, thereby making a mockery of corporate governance.
₹936 cr attached in crypto frauds, 5 arrested: FinMin
The ED is investigating several cases related to cryptocurrency frauds wherein a few crypto exchanges have been found involved in money laundering, says MoS Pankaj Chaudhary
India's Digital Policy Paralysis
Despite being the IT powerhouse of the world, lack of digital legislation has put the country's cyber defence under threat.
MCA notice: MG Motor says providing info to govt on its books
MG Motor says its books are maintained as per Indian accounting standards and audited by reputed audit firms.
E-nuggets case: ED freezes more assets with WazirX; ₹30 cr recovered so far
ED says in its earlier searches, ₹17.32 cr cash was recovered at houses of alleged suspects, while 85.91870554 Bitcoins, equal to ₹13.56 cr, found on Binance, were frozen.
Relief to WazirX as ED unfreezes bank accounts in money laundering probe
Bank accounts unfrozen after ED received all details and documents related to the money laundering probe; most “suspicious” accounts blocked in 2020-21, says WazirX