You Searched For "Prevention of Money Laundering Act" and got 20 results
Sort By:
1 min read
Vivo ED raids: Two Chinese directors of a related company flee
As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, includ…
1 min read
Delhi HC grants bail to Chitra Ramkrishna in money laundering case
The former NSE managing director, who was earlier arrested by the CBI in the alleged NSE co-loca…
PTI
2 mins read
ICICI fraud: Special court rejects Dhoot's plea against arrest, Kochhars' demand for home food, bed
Dhoot had challenged his arrest claiming it was illegal and sought immediate release from the case.…
PTI
1 min read
Robinhood's crypto unit gets slapped with a $30 million fine for failure to enforce proper security and money-laundering prevention
The action is the New York Department of Financial Services' first enforcement action related to cr…
Jennifer Sor
5 mins read
Trump rests his brief, tumultuous hush-money defense without testifying. Prosecutors turned his key witness against him.
Donald Trump's hush-money trial, the first-ever criminal trial of a former American president, is n…
Jacob Shamsian,Laura Italiano…
2 mins read
Yes Bank founder Rana Kapoor arrested by ED on charges of money laundering
The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 a…
PTI
3 mins read
Biden has spent millions on gun policy, but future violence prevention depends on who wins the presidency
Biden has poured resources into gun violence prevention, but the election will determine if the ini…
Allie Kelly
2 mins read
Vivo reportedly transferred nearly $8 billion to its parent company in China
"The agency is investigating why Vivo India declared profit as expenditure in its balance shee…
4 mins read
How corporate PAC money could end up in the personal coffers of Sens. JD Vance and Markwayne Mullin
Sens. JD Vance and Markwayne Mullin are repaying debts that their campaigns owe them while acceptin…
Bryan Metzger
1 min read
US senators have unveiled a new bipartisan bill to crack down on crypto money laundering
US Senators Warren and Marshall unveiled a new anti-money laundering bill, which could amp up requi…
Morgan Chittum
2 mins read
ED to Delhi court: Vivo indulged in money laundering, challenged the integrity and sovereignty of the country
The affidavit was filed before the Delhi High Court last week. The anti-money laundering agency …
1 min read
Delhi High Court allows Vivo to operate its bank accounts if it’s ready to furnish a ₹950 crore bank guarantee
In a major relief to Chinese smartphone maker Vivo, the Delhi High Court has allowed the company to…
3 mins read
Vivo's offices caught with 2 kilo gold bars after sending ₹62,000 crore back to China – all you need to know on the ED probe
Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in I…
2 mins read
Crypto giant Tether faked key documents to set up bank accounts – and terrorists then used one of them to launder money, report says
Tether is a key player in crypto because it is the issuer of a dollar-pegged stablecoin with a $71 …
George Glover
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
5 mins read
Why Republicans are fighting the basic-income programs many cities and states are adopting: 'Is money a birthright now?'
Republican lawmakers from five states are seeking to ban guaranteed basic-income programs, citing c…
Noah Sheidlower,Allie Kelly
2 mins read
United Arab Emirates sentences Khashoggi's former US lawyer to prison on money laundering charges
Asim Ghafoor, a US citizen, was reportedly heading to a family wedding when he was arrested by UAE …
Pocharapon Neammanee
2 mins read
Money laundering through NFTs a growing sector: Chainalysis report
According to a report by Blockchain data platform Chainalysis, they found a small but growing po…
2 mins read
Steve Bannon said being arrested on money laundering and conspiracy charges was 'one of the best days of my life'
Prosecutors alleged Bannon had conspired to commit fraud through a sham crowdfunded charity that do…
Yelena Dzhanova
4 mins read
Judge thrashes Sam Bankman-Fried for claiming FTX customers didn't lose any money before handing down 25-year sentence
SBF's legal team claimed FTX customers suffered "zero" losses when the crypto exchange collapsed. T…