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
money laundering
March 2023
February 2023
November 2022
September 2022
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
Mastermind of Chinese shell firms operating in India arrested
The accused is on board of Jillian India and has emerged as chief plotter of the whole racket of incorporating a large number of shell companies with Chinese links in country
FinMin, RBI draw plan to root out illegal loan apps
RBI to soon come out with a “whitelist” of all ‘legal loan apps’ operating in country; MeitY to ensure only they get hosted on app stores
Paytm stock surges on strong operating performance
Paytm’s number of loans grew 246% and disbursements rose 484% YoY; its super app's consumer engagement recorded 40% growth in July-Aug
