Financial Action Task Force is a global money laundering & terrorist financing watchdog that sets international standards to prevent illegal activities.
The agency's zonal office in Lucknow has written to the Kanpur police seeking his linked persons and the latest updates in FIRs & chargesheets filed against him.
Kapil Wadhwan, CMD of Dewan Housing Finance Ltd, was produced before the designated PMLA court Monday, which remanded him in ED custody till 29 January.
The ED probe is related to allegations that Air Asia tried to manipulate govt policies through corrupt means to get an international licence for its Indian venture.
The ED found at least seven 'contraventions' under FEMA and wants JP Morgan, a US-based investment banking firm, to be legally directed to remit funds worth about Rs 140 crore.
Former Delhi HC judge Sunil Gaur was set to take over as chairperson of the Appelate Tribunal for PMLA, but the process is on hold, and cases are suffering.
The Enforcement Directorate recorded the statement of Aishwarya, Congress leader D.K. Shivakumar's daughter, under the Prevention of Money Laundering Act.
Disenfranchisement by institutional fiat is profoundly undemocratic. The effect of the ECI's new documentary process in Bihar will tilt the scales in favour of the BJP.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.
Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.
Isn’t an article on Pakistan’s anti-money laundering of greater relevance?
The Print is up to its usual 3rd rate tricks of creating an anti-India narrative.
Isn’t an article on Pakistan’s anti-money laundering of greater relevance?
The Print is up to its usual 3rd rate tricks of creating an anti-India narrative.