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.
The attack on Chhayanaut, newspaper offices, and the public lynching of a Hindu man show that Bangladesh is heading toward Islamist rule, far removed from electoral democracy.
It is argued that India-Israel ties are moving from buyer–seller dynamic to one focused on joint development & manufacturing partnership, a shift 'more durable' than traditional arms sales.
If Pathaan gave both conservatives and liberals room to hide, Dhurandhar extends no such courtesy. Aditya Dhar ripped open that tent of hypocrisy and turned the knife.
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.