ED attaches Raj Kundra’s assets worth ₹97.79 cr in money laundering case
The ED has confiscated properties including a bungalow in Pune and equity shares owned by Raj Kundra.
money laundering
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FinMin slaps ₹5.5 cr fine on Paytm Payments Bank for violations of money laundering rules
FinMin action comes after FIU-IND received specific info on a few entities engaging in illegal acts, including organising and facilitating online gambling
Moody's finds 942-year-old director among 21 mn red flags on shell companies
South Asia, mainly India, has the most firms with circular ownership concerns, finds Moody's Analytics.
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.
