Money laundering
- India
After ED remand, Nawab Malik gets 14 days’ judicial custody
Mumbai: A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial custody till March 21 in an alleged money-laundering case arising out of a tainted land deal…
- India
Malik becomes first serving Maha minister to be held for money laundering
Mumbai: A special PMLA court in Mumbai on Wednesday remanded Maharashtra minister Nawab Malik to eight-day ED custody till March 3, nearly 15 hours after his pre-dawn dramatic detention, interrogation and arrest…
- India
ED attaches Rana Ayyub’s funds in money laundering case
New Delhi: The Enforcement Directorate has attached over Rs 1.77 crore worth bank deposits of journalist Rana Ayyub in connection with a money laundering probe against her linked to alleged irregularities in…
- Technology
Digital tax fine but what about crypto money laundering via Dark Web?
New Delhi: As we navigate through the debate on crypto’s future in India, mere imposing a 30 per cent tax on digital assets is not enough as money laundering and hawala-based transactions…
- Technology
Money laundering via buying, selling NFTs a growing sector: Report
New Delhi: After cryptocurrencies and their grave misuse for money laundering and hawala-based transactions, a new report has claimed that money laundering through the buying and selling of NFTs is a growing…
